Risk Assessment Specialist
2 weeks ago
We're looking for a seasoned Risk Assessment Specialist to join our team at EQ Bank | Equitable Bank. In this role, you'll be responsible for ensuring the bank's compliance with international and local sanctions regulations.
Responsibilities:- Implement, oversee, and manage an effective sanctions program
- Conduct regular audits to ensure the bank's sanctions compliance program is operating effectively
- Analyze and investigate escalated possible matches against sanctions lists
- Develop and deliver training programs to educate employees on sanctions compliance
- File relevant reports, such as Sanctions Evasion Reports and Listed Person or Entity Property Reports, to FINTRAC
- A bachelor's degree in law, finance, business, or a related field
- A minimum of five years of experience in the Canadian financial services industry, with a focus on sanctions compliance, financial crime compliance, or regulatory compliance
- Strong knowledge of Canada and international sanctions frameworks (e.g., OFAC, UN, EU, UK)
- Experience in transaction reviews, sanctions screening, and sanctions risk assessment
- Familiarity with compliance screening tools such as World-Check
- Excellent analytical, risk assessment, and research skills for the purposes of reaching reasoned and sound conclusions with arguments that support the decision reached
- Ability to successfully handle multiple competing priorities
- Detail-oriented with strong time management skills to ensure timely completion of tasks
- Complex information clearly and concisely
- Proficient in Microsoft Office (Word, Excel, and PowerPoint)
- Relevant certifications, such as Certified Global Sanctions Specialist (CGSS) and/or Certified Anti-Money Laundering Specialist (CAMS), are advantageous
- Knowledge of French is an asset
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