Elevate your career with Equitable Bank as a Senior Sanctions Compliance Officer. Focus on ensuring regulatory compliance while enjoying a hybrid work workplace based in Toronto.
This essential role calls for an expert in sanctions compliance, supporting the Associate Director in overseeing compliance programs. You will investigate high-risk transactions, conduct screenings, and create training programs. Your contributions will play a pivotal role in maintaining the integrity of Equitable Bank’s operations and enhancing customer relationships.
Key Responsibilities:
• Implement sanctions compliance programs effectively
• Conduct investigations into potential sanctions violations
• Analyze transactions against regulatory requirements
• Educate employees on sanctions compliance best practices
• File necessary regulatory reports like Sanctions Evasion Reports
Requirements:
• Bachelor's degree in Law, Finance, or related
• Three years in financial compliance, focusing on sanctions
• In-depth knowledge of OFAC, UN, EU sanctions
• Experience with compliance tools like World-Check
• Relevant certifications like CGSS preferred
Bring your analytical acumen to advance Equitable Bank’s commitment to creative banking solutions.
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