Regulatory Compliance Specialist

1 week ago


Montreal, Quebec, Canada HSBC Bank Canada Full time

At HSBC Bank Canada, we are seeking a skilled Regulatory Compliance Specialist to join our team in Montreal.

About the Role

The ideal candidate will have a bachelor's degree or minimum of 2 years of relevant work experience in commercial banking. They will be responsible for managing client onboarding experiences, ensuring compliance with regulatory requirements, and maintaining an environment where risk control is a key performance criterion.

This role requires excellent planning, organisation, and time management abilities, as well as flexibility, adaptability, and strong communication skills.

Key Responsibilities
  • Manage new to bank client onboarding processes to defined Service Level Agreements (SLAs), ensuring any risks to the timescales are escalated to the Team Leader and Relationship Manager.
  • Liaise with clients to gather detailed information and supporting documentation required to complete the Client Due Diligence (CDD) profile.
  • Ensure that all employees are aware of and effectively identify and manage applicable money laundering (ML), terrorist financing (TF), sanctions and reputational risks.
Requirements
  • Bachelor's degree or minimum of 2 years of relevant work experience.
  • Commercial banking knowledge.
  • Excellent planning, organisation and time management abilities.
  • Ability to be flexible, manage priorities whilst remaining calm under pressure.
Salary Range

We offer a competitive salary range of $60,000 - $80,000 per year, depending on experience, plus benefits and opportunities for career growth.



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