Eqbank
Senior Compliance Officer, Sanctions
Toronto · Senior · Full-time
Sponsorship not specifiedDetected 28 days ago
ComplianceExcelResearchTime ManagementMicrosoft Office
About the role
- We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences.
- The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward.
- If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity.
Responsibilities
- Supports the Associate Director, AML EDD in the implementation, oversight and management of an effective sanctions program.
- Perform sanctions screening on transactions, clients, and counterparties to identify potential compliance risks.
- Develop and deliver training programs to educate employees on sanctions compliance.
- Support the development and enhancement of sanctions compliance frameworks, policies, and procedures.
- Collaborate with various teams and departments to integrate sanctions compliance into all relevant business processes.
- Conduct periodic reviews of the Bank's sanctions compliance program to identify potential weaknesses or vulnerabilities and develop mitigation plans.
- Manage and support special projects and ad hoc initiatives to enhance the sanctions compliance program.
- Excellent analytical, risk assessment and research skills for the purposes of reaching reasoned and sound conclusions with arguments that support the decision reached.
Requirements
- A bachelor's degree in law, Finance, Business, or a related field.
- A minimum of three (3) years of experience in the Canadian financial services industry, with a focus on sanctions compliance, financial crime compliance, or regulatory compliance.
This listing is sourced directly from Eqbank's careers page and normalized into a canonical job model.