Regulatory Compliance Specialist
1 month ago
Location: Calgary, Canada
Company: beBee Professionals
Job Description:We are seeking an experienced Banking Compliance Manager to ensure the company's banking activities comply with all applicable laws and regulations.
Key Responsibilities:- Develop and implement policies and procedures to ensure compliance with banking regulations
- Monitor banking activities to ensure compliance with applicable laws and regulations
- Identify and assess potential compliance risks
- Develop and implement corrective action plans to address identified risks
- Monitor changes in banking regulations and ensure compliance
- Provide guidance and advice to management on compliance matters
- Prepare and submit regulatory reports
- Maintain records of compliance activities
- Bachelor's degree in finance, accounting, or related field
- 5+ years of experience in banking compliance
- Knowledge of banking regulations and laws
- Excellent analytical and problem-solving skills
- Strong organizational and communication skills
- Ability to work independently and as part of a team
- Competitive salary
- Comprehensive benefits package
- Professional development opportunities
- Flexible work schedule
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