Job Order Detail

Description

* Support the development and ongoing maintenance of the legislative compliance management program by:
o    Researching and providing all laws and regulatory requirements applicable to financial institution compliance on an enterprise and business unit level  in particular those related to Privacy, Anti-Money Laundering and Banking
o    Monitoring changes to regulations, guidelines and other laws that might impact the strategy and operations of the Company in the service of the Credit Union system
o    Review legal and regulatory articles, newsfeeds, CCH updates and other resources as required to maintain current knowledge of best practices and requirements in compliance
o    Populating and maintaining the Ethidex database with all applicable laws and regulatory requirements
o    Drafting briefs on all changes in legislation and regulatory requirements
o    Assisting in drafting training programs for staff and third party suppliers and agents, as required
o    Being proactive in discovering compliance trends in the industry and with regulators
o    Providing support in fraud and regulatory investigations and reporting
o    Maintaining appropriate and required records
* Assist with ensuring both Concentra Financial and Concentra Trusts corporate registration, business licensing and reporting requirements (relative to all Canadian and foreign federal and provincial regulatory compliance and business issues) are submitted accurately and on time to external bodies.