Regulatory Compliance Specialist

1 month ago


Calgary, Alberta, Canada beBee Professionals Full time
Job Title: Banking Compliance Manager

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
Requirements:
  • 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
Benefits:
  • Competitive salary
  • Comprehensive benefits package
  • Professional development opportunities
  • Flexible work schedule


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