Canada's Challenger Bank™
Founded over 50 years ago, Equitable Bank provides diversified personal and commercial banking and through its EQ Bank platform has been named #1 Bank in Canada on the Forbes World's Best Banks 2021 and 2022 lists.
EQ Bank provides state-of-the-art digital banking services, like the Savings Plus Account that reimagines banking by offering an everyday high interest rate, plus the flexibility of a chequing account, as well as a wide range of smart banking solutions for Canadians, like fast international money transfers, US dollar accounts and a suite of registered products.
Level 7 out of 12
Purpose of Job The Manager, Financial Crime Management will be responsible for overseeing a group of Fraud Analysts, who are responsible to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
The successful candidate will motivate the team to deliver a comfortable customer experience, achieve productivity and other key measures, and facilitate quality decision-making by analysts on reviewed cases.
Skills / Knowledge Requirements
LI-Hybrid What we offer For full-time permanent roles Competitive discretionary bonus Market leading RRSP match program Medical, dental, vision, life, and disability benefits Employee Share Purchase Plan Maternity / Parental top-up while you care for your little one Generous vacation policy, personal days and even a moving day Virtual events to connect with your fellow colleagues Annual professional development allowance and a comprehensive Career Development program A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experienceEquitable Bank is deeply committed to inclusion.
Our organization is stronger and our employees thrive when we honour and celebrate everyone’s diverse experiences and perspectives.
In tandem with that commitment, we support and encourage our staff to grow not just in their career path, but personally as well.
We commit to providing a barrier-free recruitment process and work environment for all applicants. Please let us know of any accommodations needed so that you can bring your best self to the application process and beyond.
All candidates considered for hire must successfully pass a criminal background check and credit check to qualify for hire.
While we appreciate your interest in applying, an Equitable recruiter will only contact leading candidates whose skills and qualifications closely match the requirements of the position.
We can’t wait to get to know you! Apply for this job