7 meilleures offres (policy analyst, calgary, ab) (à pourvoir)

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il y a 8 jours
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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : policy analyst (calgary, ab)

En vous connectant à votre compte, vous acceptez les conditions d'utilisation, la politique relative aux fichiers témoins et la politique de confidentialité de Workopolis.

Junior Compliance Analyst

True North Mortgage
Calgary, AB

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Détails du poste

Temps plein
Il y a 8 jours

Avantages

Assurance Dentaire
Travail à domicile
Heures d'arrivée et de départ flexibles

Compétences

Audit financier
Études postsecondaires
Classement
Finance
Esprit d'analyse
Affaires
Compétences en communication

Description complète du poste

Would you like to be proud of where you work and the products you sell? How about enjoying coming to work every day while being well compensated for your performance?

If you answered “Yes” to the above, then consider joining Canada’s most innovative company in the mortgage industry!

At True North Mortgage we put the customer experience first! We do this by offering the best rates on full-featured mortgage products exclusive to True North Mortgage. We took this to the next level by starting our own CMHC approved lender in 2016 called THINK Financial! Since launch we have funded over $4 Billion in Mortgages through THINK alone and have no plans on slowing down!

Your Role:

The Junior Compliance Analyst supports the company's regulatory compliance and anti-money laundering (AML) program.

This role is responsible for conducting compliance reviews, assisting with FINTRAC requirements, investigating and filing Suspicious Transaction Reports (STRs), supporting internal and external audits, and helping ensure adherence to regulatory and internal policy requirements across the organization.

This role provides an opportunity to build a career in compliance, risk management, and regulatory oversight within a growing mortgage lending organization.

Must-Haves:

1 – 3 years experience in compliance, AML, financial services, mortgage lending, banking, audit, or a related field.
Post-secondary education in Business, Finance, Risk Management, Law, or a related discipline is preferred.
Knowledge of FINTRAC and AML requirements is considered an asset.
Strong analytical, organizational, and investigative skills.
Excellent attention to detail and ability to manage confidential information.
Critical thinking and an ability to multi-task and meet deadlines.
Ability to act with integrity and professionalism.
Proven experience in
risk assessment.
Excellent written and verbal communication skills.

The Job:

Review mortgage applications and transactions for compliance with regulatory and company requirements.
Investigate unusual or suspicious activity and prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC.
Assist with the administration of the company's AML/ATF compliance program.
Conduct periodic compliance reviews and identify deficiencies or areas of risk.
Support FINTRAC examinations, regulatory audits, lender audits, and internal compliance reviews.
Maintain compliance records, reporting logs, and audit documentation.
Assist with updating policies, procedures, and compliance-related documentation.
Monitor regulatory changes and communicate impacts to the business.
Support compliance training initiatives and track employee completion.
Prepare compliance reports and assist with remediation activities.

The True North Advantage:

In-House financing – this is where we really shine! THINK Financial, (THINKFinancial.ca) our own lender, has the lowest rates in the country which will allow you to compete in the most competitive market.
Private Lending - THINK Financial also offers private lending when your clients cannot qualify via the traditional route.

What we Offer:

Competitive salary with medical and dental benefits paid for by the employer
Diverse work environment
Team events! We want you to be fully integrated into the True North team. We will hold regular team events so you can create new relationships and let loose and have a good time! Work hard, play hard!
Rapidly growing organization
Professional team with a shared perception of how things are done
Learning and Development including online training and conferences
Flexible work schedule and hybrid work schedule (split between work from home and in the office)

Time and time again we hear from our new recruits how happy they are with their decision to join True North Mortgage, so if you think you have the right combination of skills, experience and personality then please apply now!

This position is based in Calgary. We thank you for your interest in this role however only local candidates, and those interested in relocating, will be considered.

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