Senior Compliance Analyst

3 weeks ago


Montreal, Quebec, Canada Crédit Agricole Group Full time
Job Description

As a Senior Compliance Analyst at Crédit Agricole Group, you will play a critical role in ensuring the accuracy and reliability of our risk models. Your expertise will be instrumental in validating complex models, identifying limitations, and devising controls to mitigate inherent model risk.

Key Responsibilities
  1. Model Validation: Employ advanced statistical and mathematical techniques to validate complex models, including Pricing, VaR, Compliance, Market, and Liquidity risk.
  2. Regulatory Compliance: Develop and implement comprehensive testing frameworks based on regulatory guidelines, such as SR11-7 and OCC.
  3. Reporting and Documentation: Maintain detailed reports on validations performed, in line with regulatory requirements.
  4. Stakeholder Engagement: Conduct risk assessment testing and discussions with relevant stakeholders.

Requirements

  • Advanced degree in a quantitative field, such as mathematics, statistics, or computer science.
  • Proven experience in risk validation, model governance, or regulatory compliance.
  • Strong understanding of regulatory guidelines, such as SR11-7 and OCC.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex concepts to senior management.


  • Montreal, Quebec, Canada National Bank Full time

    Job Title: Senior Compliance AnalystJoin National Bank's Financial Markets division as a Senior Compliance Analyst and play a key role in ensuring the organization's regulatory risk is minimized. As a member of the Communications Surveillance team, you will be responsible for conducting thorough reviews of employee communications to ensure compliance with...


  • Montreal, Quebec, Canada National Bank Full time

    Job Title: Senior Analyst Compliance Financial MarketAt National Bank, we are seeking a highly skilled Senior Analyst to join our Communications Surveillance team in the Financial Markets division. As a key member of our team, you will play a critical role in assisting with surveillance and compliance monitoring to ensure that our organization is in...


  • Montreal, Quebec, Canada National Bank Full time

    Job Title: Senior Analyst Compliance Financial MarketAt National Bank, we are seeking a highly skilled Senior Analyst to join our Communications Surveillance team in the Financial Markets division. As a key member of our team, you will play a critical role in assisting with surveillance and compliance monitoring to ensure that our organization is in...


  • Montreal, Quebec, Canada National Bank Full time

    Job Title: Senior Analyst Compliance Financial MarketAt National Bank, we are seeking a highly skilled Senior Analyst to join our Communications Surveillance team in the Financial Markets division. As a key member of our team, you will play a critical role in assisting with surveillance and compliance monitoring to ensure that our organization is in...


  • Montreal, Quebec, Canada National Bank Full time

    Job Title: Senior Analyst Compliance Financial MarketAt National Bank, we are seeking a highly skilled Senior Analyst to join our Communications Surveillance team in the Financial Markets division. As a key member of our team, you will play a critical role in assisting with surveillance and compliance monitoring to ensure that our organization is in...


  • Montreal, Quebec, Canada Randstad Canada Full time

    Job Title: Senior Tax Compliance AnalystWe are seeking a highly skilled Senior Tax Compliance Analyst to join our team at Randstad Canada. As a Senior Tax Compliance Analyst, you will be responsible for ensuring compliance with Canadian and US tax regulations in payroll processing.Key Responsibilities:Ensure compliance with tax and regulatory rulesSupport...


  • Montreal, Quebec, Canada Randstad Canada Full time

    Job Title: Senior Tax Compliance AnalystWe are seeking a highly skilled Senior Tax Compliance Analyst to join our team at Randstad Canada. As a Senior Tax Compliance Analyst, you will be responsible for ensuring compliance with Canadian and US tax regulations in payroll processing.Key Responsibilities:Ensure compliance with tax and regulatory rulesSupport...


  • Montreal, Quebec, Canada National Bank Full time

    Job SummaryAs a Senior Analyst in the Communications Surveillance team at National Bank, you will play a crucial role in assisting with surveillance and compliance monitoring for the Financial Markets division. This position offers a unique opportunity to have a positive impact on the organization by decreasing regulatory risk through diligent review of...


  • Montreal, Quebec, Canada Randstad Canada Full time

    Job Title: Senior Tax Compliance AnalystWe are seeking a highly skilled Senior Tax Compliance Analyst to join our team at Randstad Canada. As a key member of our payroll team, you will be responsible for ensuring compliance with Canadian and US tax regulations in payroll processing.Key Responsibilities:Ensure compliance with tax and regulatory rulesSupport...


  • Montreal, Quebec, Canada Randstad Canada Full time

    Job Title: Senior Tax Compliance AnalystWe are seeking a highly skilled Senior Tax Compliance Analyst to join our team at Randstad Canada. As a key member of our payroll team, you will be responsible for ensuring compliance with Canadian and US tax regulations in payroll processing.Key Responsibilities:Ensure compliance with tax and regulatory rulesSupport...


  • Montreal, Quebec, Canada Crédit Agricole Group Full time

    Job DescriptionAbout the Role:We are seeking a highly skilled Senior Conformity Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our models and systems meet the highest standards of regulatory compliance.Key Responsibilities:Develop and implement comprehensive testing...


  • Montreal, Quebec, Canada Crédit Agricole Group Full time

    Job DescriptionAbout the Role:We are seeking a highly skilled Senior Conformity Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our models and systems meet the highest standards of regulatory compliance.Key Responsibilities:Develop and implement comprehensive testing...


  • Montreal, Quebec, Canada Intelcom Express Inc. Full time

    Position Overview: Intelcom Express Inc. is seeking a dedicated Information Technology (IT) Compliance and Resilience Analyst to enhance our Service Center operations. Reporting Structure: This role reports to the Senior Manager of IT Resilience and Compliance and collaborates closely with the IT Resilience and Compliance team. Key Responsibilities: Provide...


  • Montreal, Quebec, Canada Intelcom Express Inc. Full time

    Position Overview: Intelcom Express Inc. is seeking a dedicated Information Technology (IT) Compliance and Resilience Analyst to enhance our Service Center operations. Reporting Structure: This role reports to the Senior Manager of IT Resilience and Compliance and collaborates closely with the IT Resilience and Compliance team. Key Responsibilities: Provide...


  • Montreal, Quebec, Canada TC Transcontinental Full time

    Job Title: Senior Financial AnalystAt TC Transcontinental, we're seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our financial information and accounting standards team, you will play a critical role in ensuring the accuracy and compliance of our financial statements.Key Responsibilities:Participate in the month-end...


  • Montreal, Quebec, Canada TC Transcontinental Full time

    Job Title: Senior Financial AnalystAt TC Transcontinental, we're seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our financial information and accounting standards team, you will play a critical role in ensuring the accuracy and compliance of our financial statements.Key Responsibilities:Participate in the month-end...

  • Senior Risk Analyst

    1 month ago


    Montreal, Quebec, Canada the Ladders Full time

    Job Title: KYC Senior AnalystAt Crédit Agricole Corporate and Investment Bank, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the accuracy and completeness of customer information, while maintaining the highest standards of risk management.About...

  • Senior Risk Analyst

    1 month ago


    Montreal, Quebec, Canada the Ladders Full time

    Job Title: KYC Senior AnalystAt Crédit Agricole Corporate and Investment Bank, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the accuracy and completeness of customer information, while maintaining the highest standards of risk management.About...


  • Montreal, Quebec, Canada Vision Group Full time

    Join Vision Group's Team as a Senior Accounting AnalystAt Vision Group, we're the North American leader in vision correction. As a Senior Accounting Analyst, you'll be part of our head office team, contributing to the company's growth and supporting over 12 brands.Key Responsibilities:Develop and implement financial reporting and analysis processesProvide...


  • Montreal, Quebec, Canada Vision Group Full time

    Join Vision Group's Team as a Senior Accounting AnalystAt Vision Group, we're the North American leader in vision correction. As a Senior Accounting Analyst, you'll be part of our head office team, contributing to the company's growth and supporting over 12 brands.Key Responsibilities:Develop and implement financial reporting and analysis processesProvide...