Elevate your career as a FOCS Associate in Montreal with expertise in voice and e-communications surveillance. This hybrid role involves monitoring compliance and enhancing risk prevention strategies. Join a energetic team monitoring adherence to regulatory standards within capital markets.

In this role, you will review communications, detect suspicious activities, and collaborate with managers on compliance breaches. Your skills in Excel and excellent communication will be critical in providing support to Surveillance teams and preparing management reports. Key Responsibilities:

- Review communications for regulatory compliance
- Detect and report suspicious activities promptly
- Conduct inquiries as required by the team
- Assist with management reporting on surveillance
- Maintain up-to-date procedures and controls

Requirements:

- Knowledge of capital markets and trading terminology
- Advanced proficiency in Excel and data organization
- Bilingual in French and English; other languages a plus
- Proven ability to work autonomously within deadlines
- Experience in Compliance or Risk Management preferred

Utilize your analytical and organizational skills in an impactful role at a leading financial institution in Montreal.

📌 FOCS Associate Surveillance Montreal Hybrid
🏢 Lineage Logistics
📍 Montreal