Senior Compliance Officer at Equitable Bank

Drive compliance excellence with Equitable Bank as a Senior Compliance Officer focused on sanctions regulations. Shape banking solutions while ensuring adherence to international and local standards.

In this role, you will be essential in managing sanctions compliance frameworks and assisting the Associate Director in delivering effective compliance oversight. You will conduct transaction screening, analyze high-risk operations, and develop training programs to boost staff knowledge. Your expertise will enhance Equitable Bank's sanctions compliance strategies and support regulatory reporting.

Key Responsibilities:

• Support implementation of an effective sanctions compliance program

• Analyze high-risk transactions against sanctions lists

• Conduct sanctions screening for clients and transactions

• Provide guidance on regulatory expectations to Business Units

• Develop and deliver impactful training sessions

Requirements:

• Bachelor's degree in Law, Finance, or Business

• Minimum three years in financial services compliance

• Strong knowledge of Canadian and international sanctions

• Proficient in compliance screening tools like World-Check

• Relevant certifications are advantageous

Ensure your analytical skills and compliance experience make a significant impact on Canada’s banking landscape.
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