Job Description & How to Apply Below
Elevate compliance at Kootenay Savings Credit Union in Trail, BC as a Compliance Manager. Oversee regulatory frameworks, including AML and privacy legislation, in a temporary full-time position.
This 12-month fixed term role requires a seasoned Compliance Manager to ensure adherence to the Proceeds of Crime Act, Privacy Acts, and Lobbyists Transparency Act. You will implement compliance policies, develop training programs, and manage reporting requirements. Key responsibilities include audits, risk assessments, and collaborating with internal and external stakeholders.
Key Responsibilities:
• Ensure compliance with money laundering regulations
• Develop and administer training programs
• Manage FINTRAC and BCFSA reporting
• Conduct organizational risk assessments
• Oversee customer due diligence activities
Requirements:
• Bachelor’s Degree in Commerce or related field
• 10 years’ experience in financial services
• Advanced understanding of compliance regulations
• Strong communication and analytical skills
• Technical skills in AML software and Microsoft Office
Drive compliance excellence in financial services at Kootenay Savings in Trail.
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