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Regulatory Compliance Specialist Financial Crime

Senior Compliance & ERM Leader, Global Markets

Job in Ottawa, Ontario, Canada
Listing for: Export Development Canada
Full Time position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading development financial institution is seeking a Senior Compliance Officer to enhance the compliance program. This role involves implementing legal requirements concerning financial crime, supporting risk assessments, and focusing on effective compliance measures. The ideal candidate will have a Bachelor's degree and over 10 years in compliance, alongside proficiency in both English and French. This opportunity offers a blend of impactful work in emerging markets within a collaborative and supportive environment.
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Position Requirements
10+ Years work experience
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