Announced
09/10/20242 month(s) ago
Job Status
Full Time
Entry Level
Experienced
Expiration Date
08/10/2025 320 days left
Job Category
Job Title
Compliance SpecialistJob Presentation
Compliance Specialist Position Overview:
- Develop, update, and enforce compliance policies and procedures.
- Collaborate across departments to address and resolve compliance issues.
- Report regularly on compliance status and manage compliance monitoring activities.
- Support the Manager in Anti Money Laundering oversight and staff training.
- Conduct client file reviews and ensure compliance with internal and legal standards.
Requirements:
- Relevant University degree and/or 3+ years' experience in finance or legal compliance.
- Proficiency in English and French.
- Strong interpersonal and time management skills.
- Ability to handle pressure and meet deadlines.