Central 1

Analyst

• Responsible for the issuance and administration of letters of credit, guarantees. Manage renewals and fees. This includes working with relationship managers, credit union clients, beneficiaries and, when required, external stakeholders
• Assist with the preparation of quantitative and qualitative credit reviews and facility applications and renewals consistent with Central 1’s underwriting standards and regulatory requirements
• Support includes obtaining financial statements and all relevant data from the borrowers, analysis, and summation of all documentation and data required to complete a new or renewal credit application. Output will be written memoranda and loan facility transactions
• Maintaining and enhancing a risk rating framework for credit union counterparties, updating, and improving the risk rating model
• System management: update and maintain tracking and reporting of activity within credit union members’ credit facilities
• Monitor daily unauthorized overdrafts and works with borrowers to ensure that all overdrafts have been cleared
• Monitor performance of accounts to ensure adherence to conditions and covenants, taking appropriate action to bring accounts into compliance where required
• Prepare risk and position reporting to senior management
• Provide input as required, into the maintenance and revision of Central 1’s policies and procedures
• Work with the Manager, Credit Union Lending to improve department efficiency

Credit Union Lending Analyst

Administration

• Support the Accounting & financial Systems group’s leadership in the pursuit of executing core activities
• Work in a dynamic environment with a focus on being agile in order to meet the growing and changing needs of stakeholders across the organization
• Develop professional competencies and continuously work to improve strengths and professional performance
• Collaborate with management and cross-functional teams to identify problems and develop solutions
• Constantly ask “why” and be actively engaged in optimizing processes
• Display behaviours aligned with Central 1’s core values of being curious, collaborative, and courageous

Treasury Administration Analyst – 6 Month Temp

Financial Crime

• Develop and manage programs to monitor and manage high-risk clients and transactions
• Ensure compliance with Canadian and international AML, ATF, and sanctions laws
• Provide guidance and advice to teams and clients on compliance matters
• Help Central 1 maintain a strong, risk-aware culture
• Develop, maintain, and improve high-risk client enhanced due diligence (EDD) and transaction monitoring programs
• Ensure procedures reflect current roles and responsibilities and align with regulatory requirements
• Stay up to date on all relevant Canadian and international AML/ATF and sanctions laws and industry best practices
• Act as a go-to expert for AML/ATF, sanctions, and regulatory compliance at both federal and provincial levels
• Provide guidance and advice to business lines and compliance teams on transactions, payments, and contractual obligations
• Support internal and external monitoring programs, including suspicious transaction reporting and risk assessments
• Compile reports and ensure timely, accurate regulatory reporting to FINTRAC
• Conduct internal audits, checks, and controls to identify potential compliance gaps and implement corrective actions
• Work closely with teams to deliver effective AML/ATF programs for both internal operations and external clients
• Promote the “Three Lines of Defense” model in all compliance activities
• Develop and maintain AML/ATF policies, procedures, standards, and best practices
• Lead or support the creation of governance documents, training materials, and awareness programs
• Maintain detailed records of compliance activities and provide updates to senior management

Credit Union Lending Analyst

Treasury Administration Analyst – 6 Month Temp

Senior Manager, AML/ATF & Compliance