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 agile 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 complianceDetect and report suspicious activities promptlyConduct inquiries as required by the teamAssist with management reporting on surveillanceMaintain up-to-date procedures and controlsRequirements:Knowledge of capital markets and trading terminologyAdvanced proficiency in Excel and data organizationBilingual in French and English; other languages a plusProven ability to work autonomously within deadlinesExperience in Compliance or Risk Management preferredUtilize your analytical and organizational skills in an impactful role at a leading financial institution in Montreal.#J-18808-Ljbffr

📌 Focs Associate Surveillance Montreal Hybrid
🏢 Lineage Logistics
📍 Montreal