Legal and AML Compliance Officer

4 weeks ago

Canada First Nations Bank of Canada Full time

Position Description About Us
First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over 87% Indigenous owned and controlled, FNBC is a leader in advocating for the growth of the Indigenous economy and the economic well-being of Indigenous people. Headquartered in Saskatoon, SK and named one of Saskatchewan’s Top Employers, FNBC takes pride in its workforce of over 63% Indigenous employees working at locations across Canada.

About the Role
As a Legal and AML Compliance Officer, you will assist with legal and anti-money laundering compliance matters for the Bank and subsidiaries. This is a permanent full-time position. We are open to hybrid or in-office at our head office in Saskatoon. This location is on First Nations land.

Here's What You'll Be Doing:

  • ensuring compliance with legal, regulatory, and AML/ATF requirements of the Bank and subsidiaries. This includes, among others, requirements in the Bank Act, Trust and Loan Companies Act, PCMLTFA, Indian Act, FINTRAC, PIPEDA, FATCA, CRS, CASL and OSFI and FCAC Guidelines.

  • providing legal opinion in areas such as, but not limited to, banking and regulatory law, tax law, contracts and leases, Indigenous law, wills and estates, employment law, privacy, debtor creditor and judgment enforcement.

Qualifications Required

Qualifications Required What We're Looking For:

  • Lawyer with membership or eligibility for membership with the Law Society of Saskatchewan

  • Knowledge or experience with regulatory and anti-money laundering compliance and ability to read financial statements is a desirable asset

  • Experience in developing frameworks, policies and procedures

  • Competence in communicating with a diverse multitude of clients, staff and stakeholders

  • Aptitude to recognize and maintain confidentiality and discretion with sensitive and confidential information

  • Ability to work independently and as a member of a team to achieve the goals and objective of the Bank

  • Experience working with Indigenous People and Communities and federal regulators is a desirable asset

  • Acceptable criminal record and credit checks

Job Location

This is a full-time position based out of our Saskatoon head office, with remote or hybrid ability.

How to Apply

We are passionate about creating an inclusive workplace and value and respect diversity of our staff.

We offer a comprehensive total rewards package, including group benefits, savings plan, professional development, and opportunities for career growth. If you are interested in this opportunity, meet the qualifications, and are eligible to work in Canada, please visit our website at or send your resume and cover letter by email to apply@fnbc.ca .

We thank all candidates for their interest, however, only those selected for an interview will be contacted.

  • Lost or Stolen Cards & Telephone Banking
#J-18808-Ljbffr

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    4 weeks ago

    Canada 7th Avenue Partners Inc. Full time

    Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    4 weeks ago

    Canada 7th Avenue Partners Inc. Full time

    Position Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    4 weeks ago

    Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

  • Data Governance specialist with hands-on experience programming in Python on AML projects

    4 weeks ago

    Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...

  • Compliance Analyst

    2 weeks ago

    Canada Binance Full time

    Compliance Specialist - Third Party Due Diligence Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a...

  • Labour Legal Assistant

    7 days ago

    Canada Kent Legal Full time

    Job Title: Labour Legal Assistant Job #: 16571 Job Type: Full time, permanent Location: Toronto Salary: $65,000 Benefits: Excellent benefits Remote Flexibility: Hybrid Remote Flexibility Client Profile Our client, a reputable Toronto firm is currently looking for a Labour Legal Assistant. This firm has an excellent culture and a lot of career...

  • IT Data Governance and Control Specialist

    4 weeks ago

    Canada 7th Avenue Partners Inc. Full time

    Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus) 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically enhance business. We are seeking a...

  • Training Analyst REMOTE

    2 weeks ago

    Canada Binance Full time

    Compliance Specialist - Third Party Due Diligence Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. Conduct due diligence on...

  • Litigation Legal Assistant

    4 weeks ago

    Canada Urban Legal Recruitment Inc. Full time

    Our client is a highly regarded Canadian firm who is looking for a Litigation Legal Assistant to join their team in the Edmonton office. This position will be responsible for providing administrative and clerical support to the lawyers in the advocacy group. The ideal candidate is self-motivated, highly organized, has superior computer proofreading and time...

  • Temporary Employment Litigation Legal Assistant

    4 weeks ago

    Canada Urban Legal Recruitment Inc. Full time

    Our client is a highly regarded Canadian firm who is looking for a Litigation Legal Assistant to join their team in the Edmonton office. This position will be responsible for providing administrative and clerical support to the lawyers in the advocacy group. The ideal candidate is self-motivated, highly organized, has superior computer proofreading and time...

  • Anti-Money Laundering Analyst

    3 days ago

    Canada, CA Insight Global Full time

    Required Skills and Experience - 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to Have Skills and Experience- Banking experience (international included)Job...

  • Commercial Real Estate Analyst

    5 days ago

    Canada Peakhill Capital Full time

    Job DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...

  • Vice President, Legal Services

    2 weeks ago

    , ON, Canada Home and Community Care Support Services Full time

    Job Description Permanent Full Time Posting Date: May 2, 2024 Posting Close Date: May 15, 2024 Location: any HCCSS location across Ontario CARE AND BE CARED FOR - THIS IS YOUR HOME Are you a strategic senior legal professional that drives effectiveness, system modernization and high quality performance related to legal operations and provision of expert...

  • Commercial Real Estate Analyst

    5 days ago

    Canada, CA Peakhill Capital Full time

    Job DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...

  • Lead, Tax Compliance

    7 hours ago

    Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Lead, Tax Compliance

    3 hours ago

    Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Lead, Tax Compliance

    1 week ago

    Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Lead, Tax Compliance

    1 week ago

    Canada H&R Block Canada Full time

    Lead, Tax Compliance & Software For over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Lead, Tax Compliance

    2 weeks ago

    Canada H&R Block Canada Full time

    Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

  • Officer, Project Compliance, Stations

    4 weeks ago

    Canada Metrolinx Full time

    Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. We are also building new and improved rapid transit, including GO Expansion, Light Rail Transit routes, and major expansions to Toronto’s subway system, to get people where they need to go,...