Lead compliance initiatives as the Compliance Program Manager at Cape Breton Credit Union, ensuring adherence to AML and ATF regulations. Be proactive in shaping the credit union's approach to regulatory compliance.

In this critical role, you will report to the Manager of Operations and be responsible for the overall compliance program management, risk assessments, and regulatory reporting. Collaborate with branches to foster a practical compliance culture and enhance staff training programs.

Key Responsibilities:
• Develop and monitor the AML/ATF compliance framework
• Conduct investigations of suspicious activities
• Provide comprehensive compliance training for employees
• Prepare reports for senior management and regulators
• Track and coordinate compliance review processes

Requirements:
• Degree in Business Administration or related fields
• 3-5 years AML/ATF compliance experience
• Familiarity with credit union operations in Canada
• Certifications such as CAMS or internal audit preferred
• Excellent analytical and documentation skills

Ensure robust compliance protocols and facilitate a culture of integrity at Cape Breton Credit Union.
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📌 Compliance Program Manager at Cape Breton Credit Union (Nova Scotia)
🏢 Cape Breton Credit Union
📍 Nova Scotia