Compliance and Regulatory Expert
1 week ago
Company Overview
Alterna Savings is a leading financial institution committed to helping its members achieve their financial goals.
Job Summary
We are seeking an experienced Compliance and Regulatory Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring that we maintain the highest standards of regulatory compliance and risk management.
About the Role
The Compliance Officer will support the Regulatory Compliance Management framework and be responsible for analyzing and assessing risks related to regulations according to compliance policy and procedures. This includes executing the ongoing monitoring and control testing plan, auditing/testing, and reporting on the effectiveness of compliance controls throughout the organization.
Main Responsibilities
- Maintain up-to-date knowledge of changes related to Privacy Acts, Bank Act, consumer protection regulations, CU Act, Market Code, AODA, OSFI, FATCA, OECD Common Reporting Standard, NDNC, CDIC, CASL, and more.
- Support the Regulatory Compliance Management framework.
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