Regulatory senior compliance advisor

2 days ago

Dorval, Canada Bombardier Transportation GmbH Full time
Senior Advisor, Ethics & Compliance (Temporary 12 months)

When applicable, Bombardier promotes flexible and hybrid work policies.

At Bombardier, we design, build and maintain the world’s peak-performing aircraft for the world’s most discerning people and businesses, governments and militaries. We have been successful in setting the highest standards by putting our people at the heart of it all, and defining excellence, together.

Working at Bombardier means operating at the highest level. Every day, you are part of a team that delivers superior experiences and products, pushing the boundaries of what's possible in our industry and beyond.

With our employees’ well-being top of mind, we offer a comprehensive and competitive Benefits Program, which includes the following:

  • Insurance plans (Dental, medical, life insurance, disability, and more)
  • Retirement savings plan
  • Employee Assistance Program
Key Responsibilities:
  • Report into the Director Ethics and Compliance, Due Diligence and Trade Compliance.
  • Support all know-your-customer (KYC) due diligence matters for aircraft sales and transactional sales representatives.
  • Manage the transactional sales representative programme for aircraft sales.
  • In conjunction with trade compliance specialists, support the aircraft sales organization in trade compliance matters.
  • Assist in improving and maintaining comprehensive KYC due diligence programs for Bombardier’s aircraft sales activities.
  • Support and advise on the development and implementation of compliance plans consistent with a risk-based compliance program.
  • Review existing KYC due diligence processing standards for deficiencies and assist in the development and implementation of new KYC due diligence programs.
  • Ensure all identified regulatory changes related to money laundering, corruption, economic sanctions and trade compliance are monitored, reviewed, tracked and actioned for aircraft sales.
  • Develop and deliver annual, periodic and ad hoc compliance training and awareness activities to appropriate internal stakeholders.
  • Review due diligence questionnaire responses and clear red flags.
  • Advise clients on contractual provisions relating to trade compliance or ethics and compliance.
  • Play a key role in proactively managing legal risk through training and coaching.
  • Anticipate stakeholder’s needs and proactively develop solutions to meet them.
  • Serve as a key resource on complex and critical compliance issues.
How to thrive in this role? Skills, knowledge & experience:
  • You are a practicing member of the Bar of at least one Canadian Province or one U.S. State.
  • You have a minimum of 6 years of experience related to compliance matters with experience in commercial or transactional law or commercial litigation.
  • You show great leadership, are autonomous and have excellent legal and business acumen.
  • You are comfortable working in an environment where technical questions are discussed.
  • You can easily manage a busy schedule.
  • You have strong drafting and communication skills.
  • Sound compliance judgment, coupled with good business sense.
  • Strong analytical and organizational skills.
  • You have the ability to operate and deliver results in a dynamic, fast-paced environment.
  • You have good knowledge of MS-Office environment (Word, Excel, PowerPoint).

Please note: You don’t need all the skills, knowledge, and experience listed for this position We’re not looking for the perfect candidate, we’re looking for great talent and resourcefulness.

Bombardier is an equal opportunity employer and encourages persons of any race, religion, ethnicity, gender identity, sexual orientation, age, immigration status, disability or other applicable legally protected characteristics to apply.

Job: Senior Advisor, Ethics & Compliance (Temporary 12 months)

Primary Location: Administrative Centre (CA)

Organization: Aerospace Canada

Shift: Day job

Employee Status: Temporary

Requisition: 6072 Senior Advisor, Ethics & Compliance (Temporary 12 months)

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