Conseiller Conformité - Blanchiment D'argent

beneva.ca

Hybrid
8+ years relevant experience
Knowledge of bafat regulations
Understanding of canadian insurance industry
The role involves supporting the operational compliance direction by applying laws, regulations, and corporate policies to reduce regulatory risks

Job Summary

  • The role involves supporting the operational compliance direction by applying laws, regulations, and corporate policies to reduce regulatory risks.
  • Candidates will actively contribute to strategic projects, including developing anti-money laundering programs and updating corporate policies.
  • The position requires proactive regulatory monitoring and advising operational sectors on legal interpretations to ensure full compliance.

Matching Summary

The role involves supporting the operational compliance direction by applying laws, regulations, and corporate policies to reduce regulatory risks.

Skills & Requirements

Must-have

  • 8+ years relevant experience
  • Knowledge of BAFAT regulations
  • Understanding of Canadian insurance industry
  • Fluency in French and advanced English

Nice-to-have

  • Member of the Bar or CPA designation
  • Strong analytical and synthesis skills
  • Collaborative team spirit
  • Experience with internal audit processes

Key Requirements

  • Bachelor's degree in Law, Finance, Accounting, Audit, or Financial Crime
  • Minimum 8 years of relevant experience
  • Barreau membership or CPA certification (asset)
  • Advanced English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter