Analyst, Legal and Regulatory Compliance

2 weeks ago

Montréal QC HB N, Canada Desjardins Full time $80,000 - $120,000 per year

Temporary position for 12 months

As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization's standards (including those related to money laundering). You analyze issues related to your field. You support the more experienced professionals in your unit and help prepare opinions and implementation plans in accordance with your discipline's rules. You conduct research and preliminary analysis and develop initial outlines of tools and processes drawing on your extensive knowledge of your line of business and your ability to manage complexity. You interact with stakeholders working in other fields. You assist clients and partners. More specifically, you will be required to:

  • Identify, input, analyze and interpret data to inform management decision-making. Monitor the application of management policies and practices.
  • Analyze risks, prepare reports and help implement compliance, anti-money laundering and anti-terrorist financing recommendations.
  • Help prepare and propose action plans to address issues in accordance with rules and parameters.
  • Help develop and optimize procedures and implement tools.

What we offer*

  • Competitive salary and annual bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment
  • Benefits apply based on eligibility criteria.

Curious about Desjardins ? Click here

LI-Hybrid

What you bring to the table

  • Bachelor's degree in a related field
  • A minimum of one year of relevant experience
  • Please note that other combinations of qualifications and relevant experience may be considered
  • Knowledge of French is required

Action oriented, Business insight, Complexity, Customer Focus, Differences, Nimble learning

Trade Union (If applicable)

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask

Job Family

Legal Affairs (FG)

Unposting Date

  • Analyst, Legal and Regulatory Compliance

    1 week ago

    Montréal, QC HB B, Canada Desjardins Full time $60,000 - $90,000 per year

    Temporary position for 12 monthsAs a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization's standards (including those related to money laundering). You analyze issues...

  • Senior Advisor, Legal and regulatory compliance

    23 hours ago

    Montréal, QC HB N, Canada Desjardins Full time $100,000 - $120,000 per year

    As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization's standards. You lead development projects and strategic initiatives that are complex and innovative....

  • Legal and regulatory compliance Advisor

    1 week ago

    Montréal, QC HB N, Canada Desjardins Full time $60,000 - $120,000 per year

    Temporary position for 12 monthsAs a legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that measures and actions—such as the behaviour of the organization's senior management and employees toward third parties—comply with Desjardins Group's standards...

  • Analyst, Legal and Regulatory Compliance

    5 days ago

    Montréal, Canada Desjardins Full time

    Temporary position for 12 months As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze...

  • Advisor, Legal and Regulatory Compliance

    7 days ago

    Montréal, Canada Desjardins Full time

    As a legal and regulatory compliance advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You advise and assist clients and partners as part of intervention and development initiatives....

  • Legal Counsel

    2 weeks ago

    Montréal, Canada Farm Credit Canada Full time

    Closing Date (MM/DD/YYYY): 11/11/2025 Worker Type: Permanent Language(s) Required: Bilingual (English and French) Term Duration (in months): Salary Range (plus eligible to receive a performance based incentive, applicable to position): $105,145 - $142,255 Corporate law experience rewarded As legal counsel to risk management at FCC, you’ll support our...

  • Compliance Analyst

    2 weeks ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**: Compliance Analyst, Risk Assurance (Compliance Monitoring & Testing) **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 side-by-side financial and legal teams consistently...

  • Compliance Regulatory Counsel

    3 days ago

    Montréal, Canada Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

  • KYC Compliance Analyst

    1 week ago

    Montréal, Qc, Canada Collabera Full time

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...

  • KYC Compliance Analyst

    1 week ago

    Montréal, QC, Canada Collabera Full time

    About the Role We are seeking a detail-oriented Bilingual KYC Compliance Analyst to support our client’s regulatory, onboarding, and client due-diligence operations. The ideal candidate has strong experience in KYC, AML/ATF, EDD, and is comfortable working in a fast-paced financial environment. Fluency in English and French is mandatory. Key...