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Analyst, Legal and Regulatory Compliance
DesjardinsLegal and Regulatory Compliance Analyst at Desjardins Group ensuring compliance frameworks and monitoring management policies. Analyzing risks and preparing reports regarding anti-money laundering practices.
About the role
Key responsibilities & impact- Identify, enter, analyze, and interpret data to inform management decision-making.
- Monitor the application of management policies and practices.
- Analyze risks, prepare reports, and assist in implementing compliance, anti-money laundering (AML), and counter-terrorist financing (CTF) recommendations.
- Assist in preparing and proposing action plans to address issues in accordance with applicable rules and parameters.
- Support the development and optimization of procedures and the implementation of tools.
Requirements
What you’ll need- Bachelor's degree in a related field
- A minimum of one year of relevant experience
- Proficiency in 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 for health and wellness expenses and telework equipment
ATS Keywords
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Hard Skills & Tools
Data InterpretationRisk AnalysisReport WritingPolicy MonitoringProcedure Development