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Control, Risk and Compliance Analyst
Desjardins. Serve as the senior compliance officer for the distribution of savings and investment products.
About the role
Key responsibilities & impact- Serve as the senior compliance officer for the distribution of savings and investment products.
- Prepare reports and present them to the relevant bodies.
- Liaise with relevant Desjardins components.
- Manage activities related to operational risk, including risk and control self-assessment, the input of operational losses, the business continuity plan and information security.
- Monitor the internal control system.
- Ensure that supervisory controls are completed, and be responsible for execution quality.
- Complete certain supervisory controls.
- Help managers identify and implement corrective measures.
- Ensure that activities related to money laundering and terrorist financing legislation (PCMLTFA) are carried out.
- Comply with policies, practices and standards, as well as legislation governing the distribution of financial products and services.
Requirements
What you’ll need- Bachelor's degree in a related field
- A minimum of two years of relevant experience
- Knowledge of French is required
Benefits
Comp & perks- Competitive salary and annual bonus
- 4 weeks of flexible vacation starting in the first year
- Defined benefit pension plan that provides predictable, stable income throughout retirement
- Group insurance including telemedicine
- Reimbursement of health and wellness expenses
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
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Hard Skills & Tools
operational risk managementrisk and control self-assessmentbusiness continuity planninginformation securitysupervisory controlsmoney laundering legislationterrorist financing legislationfinancial product distribution compliance
Soft Skills
report preparationpresentation skillsliaison abilitiesquality executioncorrective measures implementation
Certifications
Bachelor's degree