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Senior Consultant, Compliance

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Job Order #: 5663322

NOC: 0111
Employer Name:
SaskCentral
Posted Date:
15-Jan-2019
Location:
REGINA
 
# of Positions:
1
Employment Terms:
Full Time
Apply By:
28-Jan-2019
How to Apply?:
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Employer Name:
SaskCentral
Contact Email:
hr@saskcentral.com


Description

We are looking for a seasoned professional who will be responsible for the implementation and delivery of required compliance initiatives with Anti-Money Laundering, in order to meet the needs of our credit union clients.  

The Job
The successful candidate will be responsible for the ongoing maintenance/updating and application of comprehensive compliance policies and procedures for our credit union clients.  In this position you will be responsible to operate in all aspects of a compliance officer providing risk assessments related to money laundering and terrorist financing and developing and implementing risk mitigation measures where the risk is high, monitoring medium to high risk accounts and AML reporting requirements.  You will develop and facilitate specialized training for our clients and ensure an on-going compliance training program is available for employees as it relates to their job functions.  In this position you will perform on-site annual visit to the credit union to work with their compliance department to ensure they are meeting all requirements of the AML Compliance Program as outlined by the regulators.  This position requires flexibility and some travel. The opportunity to work remotely may be considered.

The Candidate
Our ideal candidate will have a minimum of 5 years experience in the credit union or co-operative system providing operational support in the areas of Anti-Money Laundering (AML) and experience with Verafin anti-money laundering and fraud detection software.  A Canadian Anti-Money Laundering Institute (CAMLI) Practicing Associate designation is a definite asset.  Using your strong interpersonal skills, you are able to build trusting relationships with credit union management and have the ability to deliver excellent client experience.  Strong organizational and facilitation skills along with solid verbal and written communication skills are key requirements for this role.

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