Compliance Analyst

3 weeks ago

Vancouver, Canada Central 1 Credit Union Full time

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit


What we offer:

- Work-life flexibility
- Hybrid work environment
- One time allowance to set up your office for remote first employees
- Variable annual incentive plan
- Generous annual vacation allotment
- Top-notch flexible benefits plan
- Retirement Plan, matched contributions at 6%
- Access to a learning platform and educational assistance support
- Career development opportunities
- Wellness Flex Fund to support personal interest and activities
- Day off to volunteer in your community and other paid time off options
- Corporate discounts

Job Summary:
As the Compliance Analyst you will need to maintain regulatory compliance through research, analysis, oversight, and reporting activities. You will be expected to be fully aware of Central 1’s regulatory obligations and to ensure that all efforts are aligned with corporate goals.

In this role you will need to support many business units in critical regulatory compliance areas. This includes creating/reviewing ongoing and annual risk assessments, developing regulatory compliance policies and procedures, and carrying out related compliance activities to help mitigate the overall risk to Central 1.

What you'll be doing:

- Research and draft regulatory compliance documents (e.g., policies, standards, guidelines, procedures).
- Maintain up to date & detailed knowledge of regulatory compliance requirements and issues, including awareness of domestic and international legislation, regulations, and guidance, financial industry trends and initiatives, best practices.
- Recommend risk mitigation controls and practices to meet regulatory compliance requirements and, as applicable, business unit risk tolerance targets.
- Support the Compliance program by developing or contributing to Central 1 and Credit Union system communications, awareness campaigns and training / education offerings designed to reduce the risk of non-compliance.
- Conducting due diligence processes in order to detect and report unusual or suspicious activity relating to money laundering, terrorist financing or government sanctions violations.
- Advise and assist business units in execution of their regulatory risk assessments, risk controls, risk monitoring, and reporting efforts.
- Develop risk mitigation processes, including transaction monitoring scenarios and related reports.
- Meet Central 1’s quality and service goals through timely responses, including issues direction, to appropriate business area personnel.

What you'll have:

- University degree in related disciple.
- 1+ years' of professional work experience.
- Compliance certification is desirable
- Experience in a compliance role at a regulated financial institution desired.
- Strong Microsoft suite skills, including Excel is required
- Excellent interpersonal skills, including the ability to develop strong relationships across all levels of the organization.
- Excellent analytical and problem-solving abilities with attention to detail.
- Ability to deal with ambiguity and complex concepts to effectively prioritize and execute tasks in a high-pressure environment.
- Highly self-motivated and self-directed, but with team-oriented skills for working in a collaborative environment.

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