Become a critical part of Alterna Savings as a Cannabis Enhanced Due Diligence Officer. This role demands thorough reviews of cannabis accounts to ensure compliance and meet banking requirements. In this position, you will manage annual cannabis account reviews while conducting in-depth due diligence analysis.
Your responsibilities will include liaising with branch relationships and ensuring all account documentation meets compliance regulations. The role also involves updating members on necessary information and reporting to compliance at review conclusions. Key Responsibilities:
Manage assigned cannabis account reviews annually
Conduct thorough due diligence analyses on cannabis accounts
Liaise with members during file reviews as needed
Notify management upon review completion for final approval
Participate in annual training to stay current on regulations Requirements:
Post-secondary education in business or related field
2 years of experience in a financial institution
Experience with financial statements is a robust asset
Excellent communication and problem-solving skills
Ability to adapt to regulatory changes effectively Support the cannabis sector with compliance and risk management at Alterna.