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Regulatory Compliance Specialist

1 week ago

Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time
About Natixis Corporate & Investment Banking

Natixis is a leading financial institution committed to delivering comprehensive financial services in Canada while upholding the highest standards of ethics and customer protection.

Requirements
  • Bachelor's degree in Economics, Finance, Business Management, or a related field; an MBA, JD, or equivalent advanced degree is a plus.
  • Over 10 years of compliance experience within a global financial services firm or regulatory agency, with a preference for candidates knowledgeable about foreign bank branches operating in Canada.
  • Comprehensive compliance knowledge that meets or exceeds the proficiency requirements for Chief Compliance Officers of Exempt Market Dealer registrants.
  • OSFI, OSC, FCAC, AMF) and experience in managing regulatory relationships.

The Canada Branch Compliance Officer must have an in-depth understanding of Canadian regulatory requirements pertaining to lending branches, securities, and derivatives, including Exempt Market Dealer activities.