Manager, Quality Control (FINTRAC Reporting Team)

WHAT IS THE OPPORTUNITY?

The FINTRAC Reporting Team conducts processes related to Large Cash Transaction Reporting (LCTR) and Electronic Funds Transfer Reporting (EFTR) to ensure accurate and timely regulatory reporting submissions to FINTRAC.  In this role, you will participate in the quality control review of these reporting processes to ensure accuracy of the regulatory reporting requirements and adherence to team processes. The role will coordinate, execute, and report, on quality control activities to meet ov...