Regulatory Compliance Expert At Investia Quebec City

Regulatory Compliance Expert At Investia Quebec City

10 Sep
|
IA
|
Quebec City

10 Sep

IA

Quebec City

Join Investia Financial Services as a Regulatory Compliance Officer and enhance compliance strategies in Quebec. Utilize your skills in risk management and regulatory interpretation every day.

This contract role focuses on providing sound advice and guiding business partners through complex regulatory landscapes. You will be tasked with improving processes, drafting policies, and investigating privacy incidents. Your work will directly influence the confidence of clients in their financial journeys.

Key Responsibilities:
• Interpret business challenges to recommend compliant practices
• Lead significant compliance projects and partner with teams
• Develop training programs for employee awareness and compliance




• Conduct investigations into anti-money laundering activities
• Analyze and review various agreements associated with services

Requirements:
• 5 to 7 years in financial services or legal compliance
• Solid understanding of regulatory expectations
• Bachelor’s degree in law or relevant discipline
• Exceptional analytical and communication skills
• Experience in policy drafting and training initiatives

Bring your regulatory expertise to Investia and help shape effective compliance strategies.
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📌 Regulatory Compliance Expert At Investia Quebec City
🏢 IA
📍 Quebec City

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