Banking Compliance Officer
4 weeks ago
Location: Calgary, Canada
Company: beBee Professionals
Job Description:
We are seeking an experienced Banking Compliance Manager to ensure that our banking activities comply with all applicable laws and regulations. The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with banking regulations, monitoring banking activities, and identifying and assessing potential compliance risks.
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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