Advance your career with EQB as a Senior Compliance Officer focused on sanctions compliance, engaging in a hybrid work model. You will investigate and advise on complex sanctions regulations.

The role demands a robust understanding of international sanctions regulations such as those from OFAC and the EU. In this position, you will be responsible for managing compliance risks through sanctions screenings, training programs, and regulatory collaborations. Your ability to analyze critical information will be essential in maintaining compliance integrity within the organization.

Key Responsibilities:
• Oversee and enhance the sanctions compliance program
• Engage in reviewing and guiding high-risk transactions




• Conduct investigations of potential sanctions violations
• Perform compliance screenings across transactions
• Provide training sessions for compliance understanding

Requirements:
• Bachelor’s degree in finance, law, or business
• 3 years experience in financial services compliance
• Solid understanding of sanctions regulations
• Familiarity with compliance tools like World-Check
• Exceptional analytical and communication skills

Harness your compliance knowledge at EQB to ensure banking reliability for millions of Canadians.
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📌 Senior Compliance Officer at EQB – Hybrid Role (Ontario)
🏢 EQ Bank
📍 Ontario