Director, Anti-Money Laundering

June 15, 2016

Our client, a leader in gaming entertainment, is seeking to add a Director, Anti-Money Laundering to its Governance, Legal, and Compliance team.  Reporting to the Vice President, Corporate Compliance the successful candidate will be responsible for providing leadership and strategic direction to the AML team.  Duties include but are not limited to: provide expert advice on AML issues to various stakeholders; create, maintain and monitor AML policies, procedures and frameworks; create maintain and monitor the AML compliance program, including regulatory reporting procedures; develop and oversee AML training programs; and ensure the corporation is compliant with all relevant legislation.  The ideal candidate will have a minimum of 10 years of relevant experience gained at a leading law firm, major organization or government agency, strong business acumen, a winning attitude, and exceptional communication skills.  Management experience is required.

If you have the requisite skill set, please contact, in complete confidence, Whitney Borins (a Canadian qualified lawyer) at RainMaker Group.

whitneyb@rainmakergroup.ca