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Lead Compliance Specialist

3 months ago

Kingston NS, Canada BMO Financial Group Full time $74,800 - $138,600
Responsabilités principales

En tant que Lead Compliance Specialist, vous serez chargé de superviser et d'optimiser le programme de conformité de l'organisation. Vos principales responsabilités incluront :

  • Évaluation des Risques : Mener des évaluations approfondies des risques pour garantir que les contrôles de conformité sont efficaces et adaptés aux exigences réglementaires.
  • Conseil et Support : Fournir des conseils stratégiques aux équipes opérationnelles concernant les nouvelles réglementations et les produits internes, en veillant à ce que les politiques soient mises à jour et appliquées.
  • Analyse de la Conformité : Analyser les données de conformité et produire des rapports détaillés pour identifier les tendances et les risques potentiels.
  • Surveillance et Vérification : Effectuer des activités de surveillance pour s'assurer que les contrôles de conformité sont respectés et que les exigences réglementaires sont satisfaites.
  • Formation et Sensibilisation : Identifier les besoins en formation et contribuer à l'élaboration de programmes de formation pour renforcer la culture de conformité au sein de l'organisation.
  • Gestion des Problèmes : Collaborer avec les équipes pour résoudre rapidement les problèmes de conformité et assurer la mise en œuvre des plans d'action correctifs.
Compétences et Qualifications

Le candidat idéal possédera :

  • Un minimum de six années d'expérience pertinente dans un domaine lié à la conformité.
  • Un diplôme d'études supérieures dans un domaine connexe ou une combinaison équivalente de formation et d'expérience.
  • Une certification en conformité reconnue, un atout.
  • Une connaissance approfondie des exigences réglementaires et des activités spécifiques à un secteur donné.
  • Des compétences solides en communication, en gestion des relations et en gestion de projets.
  • Une capacité d'analyse et de résolution de problèmes, avec une approche axée sur les données.

Nous offrons un environnement de travail dynamique où vous pourrez développer vos compétences et contribuer à des initiatives de conformité essentielles pour l'organisation. Rejoignez-nous pour jouer un rôle clé dans la gestion des risques et la conformité au sein de BMO Financial Group.