Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/11831An attractive salary is on offer to the right candidate | Location: Toronto | Sector: Compliance & RegulationFund/Asset ManagementRetail Banking | Published: March 15th 2010 | <p>My client, a global bank is looking for a Head of International Compliance to be based in Toronto. <br />The role will be to take responsibility for all Compliance in their international jurisdictions. This includes a large proportion of Spanish speaking countries hence the requirement for candidates who are fluent in Spanish.</p> <p>You will be accountable for:<br />1. Regulatory Awareness, Liaison and Reporting. <br />2. Policies, Procedures and Systems Development<br />3. Monitoring and Surveillance<br />4. Advice and Training<br />5. Management of Client Complaints, Arbitration and Litigation<br />6. Investigating & Remedying Non-Compliance<br />7. Acquisitions and Integrations</p> <p> </p> <p>The ideal candidate will have:</p> <p>*A thorough knowledge of Canadian and international jurisdiction securities, banking, trust, pension, and AML/ATF regulation and compliance and risk management best practices<br />*Demonstrated skills building and maintaining a Wealth Management compliance program<br />*Demonstrated skills with respect to analysis and interpretation of regulatory requirements and the exercise of judgment in the application of requirements<br />*10 years Wealth Management / Securities Industry experience is required. <br />*Law degree is a nice to have<br />*Fluency in Spanish is required.</p> <p> </p>