Compliance Analyst

7 days ago

Edmonton, Alberta, Canada CWB Financial Group Full time
At

CWB
, we strive to build value for the people who choose us every day: our people, our clients and our investors

We do this by:

  • Putting people first and building relationships with intention
  • Seeking out and embracing new ideas
  • Believing that how we do things is as important as what we do
Roles Specifications

Location:
Edmonton, AB

Term Role : 6 Months

Everyday flexibility. On-site requirements. Collaborative connections.

CWB Bank

CWB is a bank built for business owners

Our core focus is to become the best full-service bank for business owners in Canada.

How do we do this? By delivering a proactive client experience through highly personalized service, specialized expertise, and customized solutions.

And we do all this with an unrivalled sense of urgency that our clients love about us.

promotes inclusivity and diverse viewpoints, and inspires collaboration and innovation.

  • Our employees love
    CWB. You'll love it here too._
The opportunity

If you're driven by accuracy, efficiency and analysis read on, and reach out


As part of the Centralized Services Regulatory Processing team, we provide efficient, effective and reliable operational support to the
CWB Financial Group.

We are proud of the key role we play in ensuring the continued success and improvement of processes within
CWB Group.


In our supportive environment, the Regulatory Processing team is looking for a Compliance Analyst to assist in ensuring
CWB Financial Group operates in compliance with policies and procedures by checking front-line activities, measuring and reporting on compliance and risk areas, and identifying opportunities and actions for improvement in processes and internal controls.

What you'll be doing

  • Work with operations management in branches and corporate office to maintain effective risk management practices, and to improve in areas of opportunity as they relate to regulatory compliance.
  • Provide reporting and analysis to the Regulatory Compliance department to assist in their efforts to monitor the implementation of effective risk management practices and various specific risks such as noncompliance with applicable laws and regulations.
  • Liaise and provide compliance support to various internal business partners and branches.
  • Ensure relevant regulatory compliance program activities align with
    CWB's corporate policy and strategic direction.
  • Assist in managing and overseeing key elements of the businesslevel AML/ATF compliance program.
  • Participate in regulatory review remediation activities as needed; e.g. identified by FINTRAC, OSFI and/or Internal Audit.
  • Work with Regulatory Compliance to build a selfassessment program for
    CWB Group affiliates (e.g. CWT,
    CWB Wealth Management).
  • Assess account openings and transactions to ensure compliance with
    CWB's Corporate policy as it relates to legislation and regulations.
  • Work with Regulatory Compliance to effectively manage risk, and strengthen internal controls and support to on AML/ATF related activities.
  • Conduct assessments of account opening and transactions to ensure compliance with legislation and regulations.
  • Analyze results of selfassessments to identify areas of opportunity to improve compliance.
  • Assists with continuous improvement of programs, processes, policies and tools to meet regulatory/compliance requirements, industry best practices and/or achieve organizational goals.
Who we're looking for & what you've done

Capabilities that will take you further

  • Inquisitive nature. Keen to challenge the status quo and seek better ways to do things, with a strong commitment to learning.
  • Data skilled & analytically savvy. Demonstrated comfort with the effective utilization of data analytics and related technologydriven processes in support of risk and controls monitoring and testing. MS Excel master.
  • Efficient & effective. Proven organization & ability to manage multiple monitoring and testing priorities and meet deadlines.
  • Results focused: Build and execute a business plan to achieve targets while collaborating and respecting the capabilities and contributions of all team members.
  • Communication. You are clear & concise both in written & verbal communications/presentations.
  • Organization and time management. You have the knack to effectively manage several priorities simultaneously and a keen eye for details.
Foundational knowledge and experience to grow from

  • Three years banking experience.
  • Experience preparing and delivering written and oral communications.
  • Experience with banking systems, including understanding of policies and procedures as well as financial products and services.
Why work with us?

Your success is our obsession And our award-winning culture & benefits back it up.


Proudly recognized by Great Place to Work in 2023 as one of Canada's top 50 Best Workplaces & recipient of Waterston Human Capital's Most Admired Corporate Culture 202- Wellness matters_.

We offer an award-winning b

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