Lead compliance initiatives at Kootenay Savings Credit Union for a 12-month term. This role prioritizes regulatory adherence within AML frameworks and privacy compliance in Trail, BC. As the Compliance Manager, your responsibilities will include ensuring compliance with the Proceeds of Crime Act and managing related training. Collaborating with various stakeholders, you will develop and implement robust compliance policies, perform audits, and maintain ongoing compliance communications.

Your role is pivotal in fostering a compliant organizational culture. Key Responsibilities:

- Oversee compliance with regulatory requirements
- Update and test compliance policies
- Manage training programs for staff
- Conduct internal audits for effectiveness
- Maintain relationships with external compliance bodies Requirements:
- Bachelor’s Degree in a related field
- Minimum 10 years’ experience in financial compliance
- Proficiency in AML regulations and privacy acts
- Solid problem-solving and communication skills
- Familiarity with reporting software tools Enhance compliance measures while shaping industry standards at Kootenay Savings Credit Union.

📌 Compliance Manager in Trail, BC (Canada)
🏢 Kootenay Savings Group
📍 Canada