Conseiller(ère) en Risques ESG, crimes financiers

2 days ago

Vancouver, British Columbia, Canada Export Development Canada Full time
Poste de Conseiller(ère) en Risques ESG, crimes financiers

Exportation et développement Canada (EDC) est une société d'État à vocation financière qui aide les entreprises canadiennes à générer des retombées au Canada et à l'étranger. Nous offrons des produits financiers et une expertise pour aider les entreprises à percer de nouveaux marchés en toute confiance, réduire le risque financier et croître.

Responsabilités
  • Évaluer les risques de crimes financiers liés aux transactions et aux relations d'affaires.
  • Communiquer efficacement les stratégies d'atténuation des risques aux équipes sectorielles et aux comités décisionnels.
  • Diriger l'élaboration et la mise en œuvre de pratiques efficaces en matière de diligence raisonnable et d'atténuation des risques.
  • Piloter des initiatives visant à sensibiliser des publics internes et externes aux risques de crimes financiers.
  • Gérer les relations internes et externes avec les exportateurs canadiens et les acheteurs étrangers.
Compétences requises
  • Diplôme d'études universitaires en administration des affaires, en comptabilité, en droit, en sciences politiques ou en tout autre domaine connexe.
  • Expérience de 7 ans au moins dans le domaine de la diligence raisonnable accrue en matière de crimes financiers.
  • Connaissance confirmée des pratiques exemplaires liées à la conception et à la mise en œuvre de programmes de conformité relatifs à la lutte contre les pots-de-vin, la corruption et les sanctions.
  • Expérience attestée dans la préparation de rapports écrits sur les risques de crimes financiers associés à des transactions et à des relations d'affaires à haut risque.
Atouts
  • Maîtrise des deux langues officielles (anglais et français).
  • Certifications professionnelles : CAMS, TASA de TRACE, CFE, CFF, CFCS.

EDC offre un environnement de travail hybride et une aide à la réinstallation pour les candidats éligibles. Nous sommes engagés à établir une main-d'œuvre diversifiée et invitons les femmes, les Autochtones, les personnes handicapées, les membres d'un groupe de minorité visible et les membres de la communauté 2ELGBTQI+ à poser leur candidature.

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