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Financial Compliance Examiner

2 months ago


Montreal, Quebec, Canada CB Canada Full time
Job Summary

CB Canada is seeking a highly skilled Financial Compliance Examiner to join our team. As a key member of our organization, you will be responsible for conducting complex on-site examinations of member operations, identifying areas of risk, and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Conduct thorough examinations of member operations, including financial and operational procedures, to identify areas of risk and ensure compliance with regulatory requirements.
  • Develop and implement examination plans, including risk assessments and testing procedures, to ensure effective examination of member operations.
  • Interview key personnel to gather information and assess the effectiveness of internal controls.
  • Document examination findings and recommendations, including areas of risk and non-compliance.
  • Supervise junior examiners to ensure that examination procedures are followed and that results are accurate and reliable.
Requirements:
  • Minimum 2 years of experience in audit or risk management, preferably in the financial services industry.
  • Strong knowledge of regulatory requirements and industry standards, including IFRS and Canadian auditing standards.
  • Excellent communication and interpersonal skills, with the ability to communicate complex information to non-technical stakeholders.
  • Strong analytical and problem-solving skills, with the ability to identify and assess areas of risk.
  • Bilingualism (English and French) is an asset.
What We Offer:

CB Canada offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial compliance, we encourage you to apply for this exciting opportunity.