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Transaction Management Specialist

2 weeks ago

Toronto, Ontario, Canada iA Financial Group Full time

iA Financial Group is seeking a highly skilled Transaction Management Specialist to join our team. As a Transaction Management Specialist, you will be responsible for managing transactions, ensuring their accuracy and efficiency.

About the Role

This is an exciting opportunity for a motivated individual with a passion for transaction management. You will work closely with internal partners and external entities to resolve issues related to banking transactions and investigations.

Duties and Responsibilities
  • Evaluation and Approval: Evaluate and approve third-party transactions, ensuring compliance with Anti-Money Laundering (AML) regulations.
  • Investigation and Analysis: Conduct investigations and analyze data to identify potential risks and opportunities for improvement.
  • Team Collaboration: Work collaboratively with the team to develop and implement process improvements and best practices.
  • Communication: Communicate effectively with internal partners and external entities to resolve issues related to banking transactions and investigations.
  • Training and Development: Participate in training initiatives and contribute to the development of team members.
Required Skills and Qualifications

To be successful in this role, you must have:

  • A university degree, Canadian Securities Course (CSC), Conduct and Practices Handbook Course (CPH), Derivatives Fundamental Course (DFC), Options Licensing Course (OLC), Option Supervisor Course, or equivalent.
  • Experience within the financial brokerage industry, especially in a CIRO regulatory environment.
  • Strong use of Microsoft Office programs, especially Excel.
  • Strong verbal and written communication and presentation skills.
  • Strong analytical and problem-solving skills.
  • The ability to operate in a fast-paced environment, including the ability to prioritize.

iA Financial Group is committed to creating a diverse and inclusive work environment. We welcome applications from qualified candidates who share our values and commitment to excellence.