Bilingual (FR/ENG) Compliance Specialist - bank - 23.47/h

Industry

Banking

Advert ID

CAN_472772

Location

North York

Job Type

Contract

Hours

Full-Time

Salary Range

Up to CAD23.47/hr

No. of Openings

1

Branch Information

Toronto, ON - Banking - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON M2N 6K1

Branch Phone Number

416-225-4455

Job Description

Our client in finance sector is looking for Bilingual Compliance Specialist.



This is 6 months temporary assignment with possibility of extension.



Location: North York (Lawrence West Subway Station)

Pay rate: 23.47/h

Shifts: Mon-Fri/day/ 37.5h/week



Must haves:

- fluent ENG and FR

- compliance/audit//AML/finance background

- must be able to work 8.30-4.30 and 11-7 pm shifts



Responsibilities:



What You'll Be Doing



You'll be a part of our Business Controls Regulatory Initiatives team, reporting to Consultant, Business Controls -Regulatory Initiatives. As a Regulatory Remediation Analyst, you'll review client and account information, documentation, and coordinate with frontline and back office groups to ensure client records comply with CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Standard.



How You'll Succeed

* Regulatory Compliance - Strong analytical skills to understand the AML/ATF regulatory requirements and properly assess compliant and non-compliant accounts. Review client information and documentation with a high degree of accuracy. Complete remediation activities within the SLA timelines.

* Relationship Management - Strong communication and relationship management to ensure that remediation activities are clearly communicated to frontline (e.g. Banking Centre) or back office groups, and completed within the timelines. Apply proper business balance between regulatory compliance and client impacts.

* Flexibility - Able to multitask and be adaptable to take on new duties as assigned by the Consultant.



Who You Are

* You demonstrate experience in: Financial industry, knowledge on Products (e.g. Credit Cards), systems (e.g. ECIF), and AML requirements

* You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact. You have well-developed communication skills.

* You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.

* You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life. You recommend changes to the processes in order to enhance operational efficiency and effectiveness.

* Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability.



Interested? DO not hesitate to apply!