Analyst, Due Diligence

2 weeks ago

Montreal, Quebec, Canada International Air Transport Association (IATA) Full time

Employment Type:
Permanent

Contract Duration:
About the team you are joining

The Corporate Compliance function is responsible for managing the organization's regulatory risks and statutory compliance programs.

The Corporate Compliance function works closely with other departments within IATA and supports several lines of businesses in their daily operations

What your day would be like

  • Take part in enforcing IATA's Corporate Compliance programs
  • Conduct due diligence (KYC) and transaction screening on service users and analyze documents from various jurisdictions
  • Analyze and monitor risks in regard to regulations and transaction according to compliance policy and procedures
  • Assist in drafting reports on regulatory issues
  • Manage a variety of cases and work effectively and efficiently to meet strict timeframes
  • Coordinate and schedule required compliance training for employees
  • Perform relevant administrative support, as needed
  • Perform all other related tasks
We would love to hear from you if

You Possess the Following Skills, Knowledge and Abilities:
Graduate degree in Economics, Law, Finance or Accounting (e.g. MBA, LLM, CPA); direct compliance related experience (2+ years) in the financial services industry preferred.

A strong understanding of Financials Services, AML / Economic Sanctions risks and mitigation plans is required; CAMS and CFE certified individuals preferred.

Ability to draft quality reports, policies, manuals, procedures, and business correspondence for senior level audience.

Highly organized, with a high attention to detail, strong problem-solving skills, the ability to proactively identify issues, recommend solutions and execute.

Proficient and knowledgeable in MS Excel, including pivot tables, macros (VBA), filtering, and sorting and experience with at least one of the following: PowerBI, SQL, SAP, Salesforce Reporting, or Python.

High level of English written and oral communication skills; knowledge of other languages (Ex: Arabic, Mandarin, or Spanish) an asset.


Travel Required:
N

Diversity and Inclusion are one of our key priorities and we want to role model it. We are committed to building a team that represents a variety of backgrounds, perspectives and skills in which you can contribute at your best and be who you are. The more inclusive we are, the better we will be able to thrive to represent, lead and service the airline industry. If there is anything we can do to create a more comfortable interview experience for you, please let us know.
***
Learn more about IATA's role in the industry, our benefits, and the team at iata/careers/**. We are looking forward to hearing from you

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