Senior Compliance Analyst at Desjardins (Quebec City)

Senior Compliance Analyst at Desjardins (Quebec City)

08 Aug
|
Socket.dev
|
Quebec City

08 Aug

Socket.dev

Quebec City

Enhance risk and compliance strategies with Desjardins as a Senior Compliance Analyst. Focus on operational analysis for savings and investment products while liaising with industry stakeholders.

In this senior role, you will manage compliance activities, operational risks, and oversee internal controls within Desjardins' network. Your expertise will aid in preparing analytical reports and developing implementation plans in alignment with compliance regulations. You will engage with diverse teams and assist in enforcing corrective measures related to money laundering and financial legislation.

Key Responsibilities:
• Serve as the senior compliance officer for investment products
• Prepare and present analytical reports to stakeholders




• Manage operational risk assessments and continuity plans
• Monitor and ensure completion of internal supervisory controls
• Facilitate compliance with financial legislation and practices

Requirements:
• College diploma in a related field
• Minimum of two years relevant experience
• Mutual fund representative certification required
• Knowledge of French is mandatory
• Action-oriented with a robust customer focus

Utilize your analytical skills and compliance expertise to drive operational effectiveness at Desjardins.
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📌 Senior Compliance Analyst at Desjardins (Quebec City)
🏢 Socket.dev
📍 Quebec City

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