Trade Compliance Analyst

1 month ago


Montréal QC, Canada Groom Associes Full time

This is a French international banking group and the world's largest cooperative financial institution.


Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Africa support their clients, meeting their financial needs throughout the world. This bank offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.


They are near-shoring from their New York office and moving their operations to Montreal which is exciting news This a chance to join a very stable environment as these roles already existed in New York before the move. Hybrid, 2-3 days remote work allowed
Full time and permanent
Articulate complex concepts & findings, highlight narratives accounting for diverse senior management via emails, meetings or at different committee meetings
Present data & validation results in a compelling manner to support decisions to respective committees
Employ advanced statistical & mathematical techniques in validation activities with proficiency
Develop & implement comprehensive testing framework based on SR11-7 and other regulatory guidelines
Identify limitations & devise controls to mitigate any associated inherent model risk
Validate complex models covered including but not limited to Pricing, VaR, Compliance, Market & Liquidity risk
Review and close findings on models in line with regulatory requirements
Maintain detailed reports on validations performed in line with regulatory guidelines (SR11-7, OCC)
Conduct risk assessment testing & discussions with relevant stakeholders
Knowledge of programming languages (Python, R, SAS)
Project management skills and experience
Ability to deliver high quality reports, presentations
HEAD OFFICE


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