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Compliance Advisor
2 weeks ago
Laurentian Bank. Seeing beyond numbers
Building a better and different financial institution
Financial Benefits
Working Environment
Commuting and Travelling
Food and Drinks
Nice to have
Financial Benefits
Pension plan
Group Insurance
Stock purchase program
Mortgage, Line of Credit, Personal Loan, low interest rates
Incentive compensation
***
Seeing beyond numbers
TM
At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive.
Today, we have over 3,000 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States.
We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belongs.- The position is 100% remote.
Responsibilities
- Coordinate the updating of client information to ensure that regulatory requirements are applied and met.
- Communicate directly with Personal Banking clients to update files.
- Collaborate with various teams on more complex files.
- Provide any needed support to the Personal Banking business line and act as an expert on AML/ATF.
- Follow up on various activities and ensure that deadlines are met.
- Participate in various team activities related to AML/ATF.
- Perform any tasks of a similar or general nature requested by his/her superior or required as part of his/her duties.
Qualifications
- Bachelor's degree or college diploma in a related field
- Minimum of two years of relevant experience
- Bilingualism* (spoken and written French and English)
- Significant customer service experience and skills
- Knowledge of banking products
- Ability to work in a fastpaced environment
- Ability to manage multiple files simultaneously
- Excellent spoken and written communication skills
Qualifications
- Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matters with internal and external parties in both languages."
Asset
Inclusion and Accessibility
We strive to offer a flexible and accessible work experience that is inclusive of everyone. If at any time you need an accommodation, please let us know.
PIPEDA
We may collect, use or disclose your personal information for the purpose of establishing an employment relationship with you.
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