Internal Control Expert

7 days ago


St Albert, Alberta, Canada Canada ICI Capital Corporation Full time

The Internal Control Expert at Canada ICI Capital Corporation will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regulations. This position requires strong knowledge of financial and managerial control systems, processes, and risk-based procedures.

Key responsibilities include:

  • Monitor and ensure the company's compliance with the Office of Superintendent of Financial Institutions (OSFI) requirements, if applicable.
  • Review regulatory and legislative changes and ensure Canada ICI's policies and procedures are in compliance with new regulations and legislation.
  • Review all Canada ICI internal policies and procedures to ensure internal controls are being communicated and applied correctly.

This is an excellent opportunity to work with a leading commercial real estate finance firm, annually arranging financing above $9 Billion through its offices across Canada.



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