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Interim Director of GRC/ Anit Money-Laundering

Date Posted: Feb 28, 2026

Job #1686260
Contract
Moncton, New Brunswick, Canada
90 - 125 per hour (USD) Medical, Dental, Vision

Interim Senior GRC / Anti-Money Laundering Consultant

Location: Atlantic Canada (Hybrid) - This position will have some onsite requirements, TBD and flexible to the individual
Engagement Type: Interim Contract

Overview

We are seeking a seasoned Senior Governance, Risk & Compliance (GRC) / Anti-Money Laundering (AML) Consultant to support a large, government-owned organization operating in a highly regulated gaming environment.

This interim engagement will focus on strengthening enterprise risk frameworks, enhancing AML controls, and ensuring alignment with Canadian regulatory and public-sector governance requirements. The role requires a strategic advisor who is equally comfortable operating at the executive level and driving hands-on program improvements.


Key Responsibilities

  • Conduct a comprehensive review of the organization's enterprise GRC framework, identifying gaps and recommending enhancements

  • Assess and optimize the AML compliance program, including KYC processes, transaction monitoring, reporting protocols, and internal controls

  • Ensure compliance with Canadian AML legislation (including FINTRAC requirements) and applicable provincial regulatory standards

  • Lead enterprise and operational risk assessments across retail and digital channels

  • Support regulatory reviews, internal audits, and external examinations

  • Prepare executive and Board-level reporting on risk exposure, compliance posture, and remediation progress

  • Develop actionable remediation plans and support implementation efforts


Required Experience

  • 10+ years of progressive leadership experience in GRC, AML, financial crime, or regulatory compliance

  • Deep knowledge of Canadian AML/ATF regulations and reporting frameworks

  • Experience within gaming, financial services, payments, or other highly regulated industries

  • Demonstrated ability to advise senior executives and governance committees

  • Strong program design, control testing, and risk assessment capabilities


Preferred Qualifications

  • CAMS, CRCM, CIA, CISA, or comparable certifications

  • Experience working with Crown corporations, public-sector entities, or government-owned enterprises

  • Background in digital compliance environments (online platforms, transaction monitoring systems, etc.)


Ideal Consultant Profile

  • Strategic thinker with strong execution capability

  • Independent, credible advisor with executive presence

  • Able to quickly assess complex regulatory environments and implement practical, sustainable solutions

Title: Senior GRC/ AML Consultant

Location: Moncton, New Brunswick, Canada (Eastern side of Canada)

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