Conseiller Principal Ou Conseillère Principale, Accompagnement En Lutte Aux Crimes Financiers

Desjardins General Insurance

Competitive salary; annual bonus available; not sp...
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Anti-money laundering expertise
Tax evasion prevention knowledge
Regulatory compliance framework design
** Desjardins General Insurance is seeking a Senior Advisor in Financial Crime Prevention, responsible for compliance and regulatory adherence in anti-money laundering and tax evasion initiatives. The ideal candidate will have extensive expertise in financial regulations, strong communication skills in both French and English, and a collaborative approach to stakeholder engagement. **

Job Summary

  • This role involves leading the second line of defense team responsible for combating money laundering and tax evasion within Desjardins.
  • The incumbent acts as a strategic advisor and coach to decision-makers while managing complex regulatory projects across assigned business units.
  • Desjardins offers a competitive salary, annual bonus, four weeks of flexible vacation from day one, and a defined benefit pension plan.

Matching Summary

Match Score: 75

** Desjardins General Insurance is seeking a Senior Advisor in Financial Crime Prevention, responsible for compliance and regulatory adherence in anti-money laundering and tax evasion initiatives. The ideal candidate will have extensive expertise in financial regulations, strong communication skills in both French and English, and a collaborative approach to stakeholder engagement. **

Salary

Competitive salary; Annual bonus available; Not specified base amount

Skills & Requirements

Must-have

  • Anti-money laundering expertise
  • Tax evasion prevention knowledge
  • Regulatory compliance framework design
  • Stakeholder relationship management
  • Strategic project leadership

Nice-to-have

  • Strong interpersonal skills
  • Agile learning mindset
  • Client-oriented approach
  • Ethical culture promotion
  • Bilingual communication fluency

Key Requirements

  • Bachelor's degree in relevant discipline
  • Minimum six years of relevant experience
  • Fluency in French and English (oral and written)
  • Knowledge of AML regulations
  • Understanding of three lines of defense model

Work Rights

Not specified

Tailored Resume

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