25 Sep
|
Bulkley Valley Credit Union
|
Smithers
25 Sep
Bulkley Valley Credit Union
Smithers
Embark on a career journey with Bulkley Valley Credit Union as a Risk and Compliance Analyst in Smithers, British Columbia. Draw on your expertise to ensure compliance and support community engagement.This is a temporary, full time role for about 18 months, reporting directly to the Manager Risk. Your role will focus on managing and reporting on money laundering and fraud activities, while also providing administrative support to enhance the Risk Management team's effectiveness.
Make impactful decisions to benefit both the organization and its members.Key Responsibilities:Oversee monitoring of financial compliance and fraudAnalyze account transactions for possible violationsFile reports to FINTRAC and support regulatory adherenceProvide administrative assistance to the Risk Management teamMaintain high professional standards in member serviceRequirements:Minimum of 3 years' experience in a financial contextFamiliarity with anti-money laundering and compliance lawsExperience with law enforcement relations is advantageousStrong decision-making and analytical capabilitiesEquivalent education or training to 3 years' experienceLeverage your risk and compliance skills at Bulkley Valley Credit Union, enhancing services for a vibrant community.
📌 Smithers Risk And Compliance Position
🏢 Bulkley Valley Credit Union
📍 Smithers