Compliance Analyst

7 days ago

Montreal, Canada The Maples Group (Financial Services) Full time
Position: Compliance Analyst Location: Montreal
About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.
Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics, and exacting excellence. We hire smart and sharpen smarter, arming talent with best-in-class resources and skills. With 18 locations across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion.
What’s it like to work here? We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.
The Opportunity We are looking for an accomplished Compliance Analyst to join our Compliance Operations team as part of our financial services business in Montreal.
Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team, you will:
  • Review new and existing clients and their activities to ensure that data, documents, and other customer due diligence information remains current and aligns to regulatory requirements;
  • Update systems with relevant data;
  • Assist with client-related administrative functions;
  • Be highly comfortable with technology when perform day-to-day activities;
  • Liaise with team members, colleagues and third parties in various international jurisdictions; and
  • Support ad hoc requests and projects as may be required from time to time.

What You Bring In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:
  • University degree with an excellent academic background and have an interest in compliance, legal and/or financial services;
  • Very strong analytical skills with the ability to read, interpret and summarise documentation in line with specific requirements;
  • The ability to problem-solve, be self-motivated and be able to work independently;
  • A high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills;
  • The awareness to adhere to very specific policies and procedures;
  • Fluency in English, both written and verbal; and
  • The ability to read documents in additional languages is an asset, but not required.

You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.
Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.
Poste: Analyste en Conformité Lieu: Montréal, Canada
À propos de nous Le Groupe Maples est un leader mondial des services financiers, auquel font confiance un bon nombre des plus grands gestionnaires de fonds spéculatifs, sociétés de capital-investissement et sociétés internationales du monde.
Notre distinction découle de notre équipe soigneusement sélectionnée : plus de 2 000 professionnels qui font preuve de ténacité, d’éthique de travail et d’excellence. Nous recrutons et perfectionnons plus intelligemment, en alliant les talents aux meilleures ressources et compétences. Avec 18 bureaux en Amérique, en Asie, en Europe et au Moyen-Orient, notre présence internationale offre un tremplin unique pour le développement de carrière et l'immersion interculturelle.
Qu'est-ce que ça fait de travailler ici? Nous sommes déterminés à exceller et la collaboration est la clé de notre succès continu. Nous en faisons plus pour nos clients parce que nous nous entraidons les uns et les autres. Notre culture inclusive crée un environnement dans lequel les gens peuvent être eux-mêmes tout en excellant au travail. Peu importe où vous travaillez au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.
L'opportunité Nous recherchons un analyste accompli pour se joindre à notre équipe des opérations de conformité au sein de notre entreprise de services financiers à Montréal.
Constamment reconnu comme l'un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses opérations au centre-ville en 2009. Notre bureau de Montréal illustre notre organisation culturellement riche et entrepreneuriale, avec plus de 300 collègues issus de 50 pays et collaborant pour fournir les meilleures solutions de leur catégorie à nos clients du monde entier. En tant que membre de notre équipe de Montréal, vous devrez:
  • Recueillir et examiner des documents pour répondre aux exigences en matière de diligence raisonnable pour nos nouveaux clients nos clients actuels;
  • Mettre à jour des systèmes avec les données pertinentes;
  • Assister dans les tâches administratives liées aux clients;
  • Être à l’aise dans l’utilisation d’outils technologiques pour performer les tâches quotidiennes;
  • Assurer la liaison avec les autres membres de l’équipe, les clients, les investisseurs, les gestionnaires de fonds, les cabinets d’avocats et d’autres tiers dans divers pays;
  • Offrir du support pour toute requêtes et projets ponctuels, si nécessaire.

Ce que vous apportez En plus de normes d’éthiques et d’autonomie incontestablement élevées, le candidat idéal possède les éléments suivants:
  • Un diplôme universitaire, avec une excellente formation académique et un intérêt pour la conformité, les services juridiques ou les services financiers;
  • De très solides compétences analytiques avec la capacité de lire, interpréter et de résumer les documents conformément aux besoins particuliers;
  • Une capacite à résoudre des problèmes, d’être motivé et de travailler de manière indépendante;
  • Un grand souci du détail, de l’exactitude, et de l’efficience, ainsi que la capacité de mener plusieurs tâches à la fois, en plus d’excellentes compétences en matière d’organisation, d’établissement des priorités et de communication;
  • Une aptitude à se conformer à des politiques et procédures très précises;
  • Une maîtrise de l’anglais, tant écrit qu’oral est requise; et
  • La capacite de lire des documents dans d’autres langues sera considérée comme un atout, mais n’est pas requise.

Vous pouvez en apprendre davantage sur le Groupe Maples sur notre site Web corporatif. Découvrez notre culture et nos collaborateurs sur notre page Carrières ou sur LinkedIn.
Avertissement: Toutes les informations personnelles collectées au cours du processus de candidature seront utilisées uniquement à des fins liées au recrutement. Veuillez-vous référer à notre Avis de confidentialité des candidats à un emploi sur maples.com/privacy pour plus de détails sur la façon dont nous traitons les informations personnelles relatives aux candidats qui postulent à un emploi.

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