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 solid 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.