Current jobs related to KYC Process Engineering and Risk Mitigation Analyst - Montreal Quebec GF, CA - SGS Société Générale de Surveillance SA
-
Financial and Risk Analyst
1 month ago
Montreal, Quebec, G4F, CA Administration portuaire de Montréal Full timeReporting to the Treasury and Risk Manager, the incumbent is responsible for analyzing financial data and assessing risks to support strategic decision-making within the organization. This role involves developing financial models, conducting risk assessments and making recommendations to mitigate risks and optimize financial performance.Financial analysis,...
-
Cybersecurity Risk Analyst
3 months ago
Montreal, Quebec, G4F, CA Produits forestiers Résolu Full timeResolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+...
-
Montreal, Quebec, G4F, CA S.i. Systems Full timeOur Public sector client is seeking a Sr Business Analyst to provide Business Process re-engineering in support of the maintenance of their internal platform. The resources may also be asked to assist with the onboarding of new projects that require production environment support. The resource will also be asked to assist with putting together a training...
-
Process Engineer
5 months ago
Montreal, Quebec, G4F, CA Fed Manutech Full timeHello, I'm Hanae Hassouni, Fed Manutech's temporary and permanent recruitment specialist for the engineering and manufacturing professions. We are experts and speak your language. We are committed to supporting you throughout your job search and at every stage of your career.I am currently recruiting a Process Engineer - Day shift, 40H/week for one...
-
Senior Data and Process Analyst
3 months ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as a senior data and process analyst in the tax activities team is an opportunity for you to grow as part of a group that brings people together and plays a key role in decisions offering a cross-sector vision in collaboration with various partners. It means working on an inclusive, motivated team that’s always ready to debate issues and promote...
-
Senior Advisor Operational Risk
1 week ago
Montreal, Quebec, G4F, CA National Bank Full timeA career in risk management at National Bank means being part of the transformation having a direct impact on the client. As a Senior Advisor - Operational Risk, Wealth Management, you will work with various stakeholders to ensure the implementation of the operational risk management framework within Wealth Management (WM). You will also be part of a team...
-
Montreal, Quebec, G4F, CA S.i. Systems Full timeJob ID: 52862# of positions: 1Start Date: Dec 2nd Duration: 12 months Extension possible: YesConversion Possible: YesInterview Process: 1 Teams + 1 with other team members also virtual or in person Work Location: 1350 Rene-Levesque Blvd Corporate MTL ( 3 days in office Tuesday to Thursday ) DescriptionApply specialized skills and fundamental data science...
-
Business Owner of the Debt management process
3 weeks ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as a Business Owner of the Debt management process within the Chief Architect Office means being responsible for the end-to-end process to optimize our debt management posture. The mandate aims to ensure a uniform understanding, influence stakeholder, clarify roles, provide quality data, integrate the process into the execution cycle and offer...
-
Montreal, Quebec, G4F, CA National Bank Full timeA career as a Business Owner of the Debt management process within the Chief Architect Office means being responsible for the end-to-end process to optimize our debt management posture. The mandate aims to ensure a uniform understanding, influence stakeholder, clarify roles, provide quality data, integrate the process into the execution cycle and offer...
-
Analyst
5 days ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management. Your...
-
Montreal, Quebec, G4F, CA S.i. Systems Full timeOur valued public sector client is seeking a Senior Project Manager to lead process reviews ahead of an enterprise solution implementation.Responsibilities: Supporting the day-to-day project delivery, through reporting, coaching and providing guidance on project planning.Performing reviews and report on deviations from schedule, financial variance, risk and...
-
Intern, Governance, Risk and Compliance
1 week ago
Montreal, Quebec, G4F, CA Canadian National Railway Full timeCanadian National Railway Company (CN) is looking for a highly motivated person to fulfill a full-time (40h/week) Intern, Governance, Risk and Compliance position in Montreal, QC from May- Aug 2025. Job Summary The Intern, Governance, Risk and Compliance (GRC) is responsible to execute the activities supporting the GRC framework and processes. The incumbent...
-
Montreal, Quebec, G4F, CA S.i. Systems Full timeOur transportation client is seeking a Senior Business Analyst to conduct workshops and to create/document business processesDuration - 6 months with extension to 12 monthsWork Mode - Hybrid, 1 day in officeLocation - MontrealCandidate to start ASAPMust Haves:5+ years as a Business AnalystExperience in running workshops and gathering/documenting business...
-
Senior Analyst, Cash Management
1 week ago
Montreal, Quebec, G4F, CA Produits forestiers Résolu Full timeResolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+...
-
Senior Data Scientist credit risk management
1 month ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as a Senior analytical data scientist within the Credit risk models team involves acting as an expert in credit risk modeling. You will work on developing and deploying models to assess the credit risk of retail and commercial clients of the bank, on combining data with internal credit expertise to develop models that are both performing and...
-
Project Management Office
1 month ago
Montreal, Quebec, G4F, CA Administration portuaire de Montréal Full timeThe incumbent is responsible for coordinating the activities of the Contrecoeur project under the supervision of the Senior Director, Contrecoeur Project. The person in this role plans, measures, controls and coordinates all activities related to the Contrecoeur project in collaboration with internal and external stakeholders. The incumbent ensures the...
-
Engineering project manager
1 month ago
Montreal, Quebec, G4F, CA Fed Manutech Full timeHello, I'm Harrison Kaleu, Recruitment Consultant FED ManuTech, a specialist in temporary and permanent recruitment for the engineering and manufacturing professions. We're experts who speak your language. We're committed to supporting you throughout your job search and every stage of your career.Bonjour, je suis Harrison Kaleu, Conseiller en...
-
ERP Business Analyst
3 months ago
Montreal, Quebec, G4F, CA Commsoft Technologies - Fidelio Full timeYou are passionate about technology and business processes? You want to be part of a growing company that cares about the well-being and development of its employees? The Business Analyst position is perfect for you! Our mission At Fidelio, we support small and medium-sized businesses in their growth so that they can become more competitive. How? By helping...
-
Montreal, Quebec, G4F, CA National Bank Full timeAs a Senior Advisor on the Technology, Cyber and Data Risk Management team at National Bank, you’ll act as a specialist in support of the implementation of the Bank’s risk management strategy. This role will enable you to have a positive impact on the organization by taking charge of risk governance for the 2nd line of defence.Your role Contribute to the...
-
Internal Control Analyst SOX, Finance
2 months ago
Montreal, Quebec, G4F, CA BRP Full timeWe are looking for an internal control analyst SOX, finance who will have the opportunity to discover, acquire and apply skills and knowledge concerning the accounting cycle and financial reporting activities of a publicly traded company. You will work with different global finance teams to improve the quality of financial information. YOUR FIRST-YEAR...
KYC Process Engineering and Risk Mitigation Analyst
3 months ago
ABOUT THE JOB:
The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformation delivered, spreading the technology and data culture, shortening the decision-making process, and adopting a true industrial approach, leveraging on different teams either transversal or aligned to the different sub business units.
As a Process Engineering & Risk Mitigation analyst (PERM), you will join a team of 2 people based in Montreal, with oversight from USA management.
You will have a unique opportunity to work on a team that helps minimize risks to the firm by investigating and analyzing key root causes for both tactical and strategic action. The Control Risk Mitigation & Remediation Team seeks to improve our Client Lifecycle and Digital department’s KYC processes by managing a complete feedback loop with all key stakeholders and substantially delivering on any actions originating from the existing control framework.
What will be your DAY-TO-DAY?
- Identify, remediate, and track errors from monthly testing by CLD Quality Assurance, CLD GPS, Compliance, and Referential Data teams.
- Address assigned errors, perform quality control, ensure SLAs are met, and escalate as needed.
- Report error balances and aging to stakeholders including CLD KYC Senior Management and Compliance.
- Lead working groups to agree on and execute corrective actions.
- Optimize key processes and propose solutions.
- Provide feedback on controls and processes.
- Improve data quality, control reporting, and metrics for global consistency.
- Create and present corrective action plans.
- Assist with audit, regulatory, and internal testing requests.
Skills and Qualifications:
Must Have:
- 3-5 years in financial services.
- Bachelor's Degree or equivalent experience.
- Strong time management, organization, communication, and analytical skills.
- Ability to persuade others to change practices.
- Attention to detail and problem-solving abilities.
- Collaborative mindset: maintain positive relationships, share knowledge, communicate professionally, and stay calm under pressure.
- Eagerness to tackle new tasks and improve performance.
Nice to Have:
- Knowledge of client lifecycle and AML/KYC/BSA.
- Proficiency in Excel (VLOOKUP, basic macros).
- Skills in data manipulation and metrics gathering.
- Familiarity with regulatory changes (Dodd Frank, FATCA, FinCEN) and compliance regulations.
Languages: French and English
Ability to communicate in English, both orally and in writing, is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.
Due to US Federal Securities law applying to this position, candidates who will apply for this position will be required to submit to an enhanced background screening, including the collection of their fingerprints by a third-party vendor selected by the Financial Industry Regulatory Authority (“FINRA”).
OUR BENEFITS:
- Minimum of 20 Vacation days + 4 personal days.
- Supportive Maternity, paternity, parental and adoption leave policy.
- Health spending ($2,000/year) and personal spending ($1,000/year) accounts with 75+ eligible reimbursement categories (health, training, electronics etc.).
- Fully sponsored virtual healthcare assistance and Employee Assistance Program to you and your immediate family.
- Various Employee Resource Groups (ERG) to engage with such as Pride and Allies, American Women Network, Black Leadership Network, One planet, etc.
- A culture of continuous development by encouraging our employees various training programs (online training and coaching platform such as Coursera, GoFluent, Pluralsight, First Finance, and others).
OUR CULTURE:
At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate.
HYBRID WORK ENVIRONMENT:
Societe Generale offers a hybrid work arrangement that offers employees the flexibility to work remotely, as well as on-site, in order to promote interaction and collaboration with colleagues while adhering to all SG standard protocols. Hybrid work arrangements vary based on business area. The applicable Business lines will determine and communicate the work arrangements that best meet their business needs.
