Regulatory Compliance Officer

4 days ago


Montreal, Quebec, Canada Crédit Agricole Group Full time

As a Regulatory Compliance Officer at Crédit Agricole Group, you will play a key role in ensuring that our business operations are in line with local regulatory requirements. This includes implementing and maintaining a comprehensive compliance program that addresses various regulatory frameworks, such as Bill 101, Bill 96, and Bill 25.

Main Responsibilities:

  • Lead the implementation of the CASO compliance framework, ensuring it meets all applicable regulatory requirements.
  • Develop and maintain relationships with regulatory bodies, including the Office québécois de la langue française.
  • Collaborate with subject matter experts to identify and mitigate regulatory risks.
  • Manage the CASO data protection officer function and implement measures to protect personal information in accordance with Quebec's data protection framework.

Key Skills and Qualifications:

  • Proven experience in regulatory compliance, preferably in the financial services industry.
  • Strong knowledge of local regulatory requirements, including Bill 101, Bill 96, and Bill 25.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment and prioritize multiple tasks and deadlines.


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