iA Financial Group | Senior Director, Financial Crime

Responsibilities

• As Senior Director, Financial Crime, you will play a key role in shaping the vision, performance, and transformation of iA Financial Group’s financial crime programs.
• This position represents a great opportunity to showcase your skills and fully realize your potential within a caring and trustworthy company.
• The opportunity to work in a hybrid environment supported by flexibility and access to inspiring and innovative workspaces.
• You will also provide functional leadership to the Chief Anti-Money Laundering Officers of the Group’s subsidiaries and mobilize AML-ATF representatives across the business sectors in managing cases and information requests.
• Lead and mobilize two teams of specialized professionals, develop expertise, and build a recognized centre of expertise across the Group.
• Lead iA Alerte by defining the vision, roadmap, and success criteria for an integrated financial crime detection capability aimed at enhancing detection tools through the integration of artificial intelligence.
• Lead the Group’s AML-ATF governance by guiding the subsidiaries’ Chief Anti-Money Laundering Officers in applying Group standards, ensuring program consistency, and supporting their accountability.
• Provide strategic leadership, guide senior management decision-making, and foster alignment among business sectors and subsidiaries with the Group’s financial crime priorities.
• Build the future with us
• Reporting to the Vice-President and Chief Compliance Officer, who also serves as the Chief Anti-Money Laundering Officer, you will lead the teams of professionals within the Anti-Money Laundering Office and the Fraud Prevention Office, while also acting as Deputy Chief Anti-Money Laundering Officer.
• Define the multi-year vision, risk appetite, and investment priorities related to financial crime.
• Investing in you, one person at a time.

Requirements

• Advanced proficiency in both French and English is required, as the successful candidate will regularly be responsible for managing files and information requests, coordinating investigations and remediation efforts, and communicating complex issues in a clear and accessible manner to subsidiaries, business units, senior management, and regulatory authorities.

iA Financial Group

iA Financial Group is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Quebec, Montreal and Halifax.

• Industry: BFSI / Investments / Insurance