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Job Purpose
Performs reviews for the purpose of assessing compliance to credit and regulatory requirements. Assesses compliance to approved credit procedures and policies, and to regulatory procedures. Using interviews and other collection methods, completes credit and regulatory compliance reviews and assessments of work units and procedures. Performs Anti-Money Laundering detection, reporting, and risk assessment activities. Documents summaries and outcomes of reviews for analysis and reporting purposes. Consults to units within the organization on credit and regulatory requirements; provides guidance on compliance matters.
Working Conditions
Because Affinity serves members in communities across Saskatchewan, this position may require the successful candidate to travel between locations.
Minimum Qualifications
- Post-secondary diploma or degree in a related field, plus 3 years of related experience or an equivalent combination of education and experience
- Intermediate knowledge of credit granting
- In depth technical knowledge of compliance oversight, including testing and reviewing control systems
- Ability to conduct leading practice research to discover, analyze, and recommend innovative processes
- Working knowledge of a Financial Institution
Area of Economic Specialization
- Financial
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