Analyst, Legal and Regulatory Compliance

Desjardins • Montreal, QC

1d • Hybrid

About The Position

As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze issues related to your field. You support the more experienced professionals in your unit and help prepare opinions and implementation plans in accordance with your discipline’s rules. You conduct research and preliminary analysis and develop initial outlines of tools and processes drawing on your extensive knowledge of your line of business and your ability to manage complexity. You interact with stakeholders working in other fields. You assist clients and partners.

Requirements

• General college diploma in a related field
• A minimum of three years of relevant experience
• Knowledge of French is required
• Action oriented, Business insight, Complexity, Customer Focus, Differences, Nimble learning

Nice To Haves

• Permit, certification, attestation, certificate - Do not confuse a certificate (diploma) with a certification
• Mutual fund representative certificate – Autorité des marchés financiers

Responsibilities

• Identify, input, analyze and interpret data to inform management decision-making.
• Monitor the application of management policies and practices
• Analyze risks, prepare reports and help implement compliance, anti-money laundering and anti-terrorist financing recommendations
• Help prepare and propose action plans to address issues in accordance with rules and parameters
• Help develop and optimize procedures and implement tools.

Benefits

• 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 and telework equipment

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree