Base: not specified; bonus/equity: bonuses + commi...
Quality control reviews
Fintrac regulatory reporting
Microsoft excel proficiency
The FINTRAC Reporting Team conducts processes related to Large Cash Transaction Reporting and Electronic Funds Transfer Reporting to ensure accurate and timely regulatory reporting submissions to FINTRAC
Job Summary
The FINTRAC Reporting Team conducts processes related to Large Cash Transaction Reporting and Electronic Funds Transfer Reporting to ensure accurate and timely regulatory reporting submissions to FINTRAC.
This role involves executing quality control reviews, analyzing results for trends, collaborating on process enhancements, and communicating findings to senior management.
Employees benefit from a comprehensive Total Rewards Program, flexible work/life balance options, a world-class training program, and opportunities to make a lasting impact in a dynamic, high-performing team.
Matching Summary
The FINTRAC Reporting Team conducts processes related to Large Cash Transaction Reporting and Electronic Funds Transfer Reporting to ensure accurate and timely regulatory reporting submissions to FINTRAC.
Salary
Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and comprehensive Total Rewards Program
Skills & Requirements
Must-have
Quality control reviews
FINTRAC regulatory reporting
Microsoft Excel proficiency
Testing engagement execution
Timely regulatory submissions
Communication and presentation skills
Nice-to-have
Strategic thinking
Interpersonal relationship management
Facilitation and influencing skills
Collaborative team environment
Key Requirements
Experience performing testing engagements or quality control reviews
Strong understanding of FINTRAC PCMLTF regulations
Written and oral communication skills
Ability to meet deadlines and handle multiple tasks