Join to apply for the SVP - AML Product Manager - Toronto role at The Citco Group Limited
2 weeks ago Be among the first 25 applicants
Join to apply for the SVP - AML Product Manager - Toronto role at The Citco Group Limited
Job Description
Please note: This role is to be based out of our Toronto, Canada, office.
Relocation package available for the successful candidate
About Citco
The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since 1948, leading to the evolution of the asset servicing sector. We continue to innovate, expand, and shape the industry’s future, working with hedge funds, alternatives, corporations, and private clients across asset classes and geographies. We prioritize performance and invite top talent to join us.
About The Team & Business Line
Fund Administration is Citco’s core business. Our alternative asset and accounting services are highly respected. Continuous investment in learning and technology ensures a seamless client experience.
Responsibilities
* Lead investor AML product roadmap development and prioritization for North America.
* Help clients and investors understand AML & Sanctions regulatory requirements across jurisdictions supported by Citco Fund Services.
* Serve as a point of escalation for IR teams and clients on AML/KYC matters for Bermuda, BVI, Cayman, and USA policies.
* Collaborate with global regional investor AML Product managers and specialists.
* Liaise with internal partners including investor AML operations, Business Development, Client Servicing, Compliance, investor relations, Legal, and Risk.
* Partner with clients, MLROs, shareholders, regulators, auditors, and other external/internal parties, acting as primary escalation point for policy-related issues.
* Support clients with AML regulatory inspections, Fund Audits, and Client due diligence.
* Assist Business Development with RFPs and sales pitches.
* Stay current with AML regulations, industry trends, and emerging risks.
Qualifications
* Bachelor’s Degree in Finance/Economics or comparable regulatory/financial crime experience.
* 7-10 years’ experience in AML/Compliance, preferably with exposure to Alternative funds and AML operations.
* Deep knowledge of compliance and regulatory issues including KYC and AML policies; Cayman AML experience is an advantage.
* Strong understanding of AML Regulations and practices in U.S., Bermuda, BVI, Cayman Islands, and Europe.
* Expertise in Transfer Agency business and client servicing.
* ACAMS or similar AML/Compliance certification.
Our Benefits
We prioritize your well-being by offering a range of benefits, training, education support, and flexible working arrangements. We embrace diversity and are committed to accessibility for candidates with disabilities.
Additional Information
* Seniority level: Executive
* Employment type: Full-time
* Job function: Product Management and Marketing
#J-18808-Ljbffr