Head of Compliance & AMLCO leading compliance and AML/CTF function for Cyprus - regulated Electronic Money Institution. Serving as the primary point of contact with the Central Bank of Cyprus.
About the role
- Lobbyist Compliance Investigator in Toronto conducting compliance investigations and ensuring adherence to lobbying laws. Implementing processes and managing projects related to lobbyist conduct and transparency.
Responsibilities
- Implement and maintain compliance investigation process
- Conduct formal investigations and enforce compliance
- Manage assigned projects and ensure teamwork
- Conduct research into lobbying developments
- Participate in the operations of the Compliance Investigations Unit
- Administer the system for receiving requests about compliance
- Develop investigation plans and determine scope
Requirements
- Post-secondary education in law or related field
- Considerable experience in compliance or enforcement setting
- Considerable experience in preparing prosecutions or defenses
- Experience in conducting complex investigations
- Proficiency in Microsoft 365 and digital investigative tools
- Ability to interpret and apply complex laws and legislation
- Excellent presentation and communication skills
- Strong interpersonal and organizational skills
- Ability to exercise sound judgment and maintain confidentiality
Benefits
- No specific benefits mentioned
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Degree requirement
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