Risk & Compliance Analyst - Temporary

Bulkley Valley Credit Union, serving over 16,000 members from Hazelton to Burns Lake, prides itself on employing empowered staff committed to delivering high quality personalized service. This is an exciting opportunity for the right candidate to meet their career goals while balancing their lifestyle with the many amenities our community and the Bulkley Valley has to offer. This is a temporary, full‑time position expected to last approximately 18 months. If you want to join a dynamic group dedicated to cooperative values and member service, this is the right career move for you. You will report directly to the Manager Risk and you will be responsible for the monitoring and reporting of Proceeds of Crime and Money Laundering and Counter Terrorist Financing (PCMLTF) and fraud activities within established policies and procedures and filing of prescribed reports to FINTRAC. You will analyze account activities and utilize judgement to provide recommendations/decisions to the Manager Risk. You will provide compliance and administrative support to the Risk Management team. You will support the creation of an Enhanced Service Commitment by efficiently providing administrative support to the branches, work as a member of the team, and set a personal example of service and professionalism. The successful candidate will have a minimum 3 years’ experience in a financial institution branch environment or operations/risk department, preferably with a credit union, is preferred. Education and/or knowledge of regulatory compliance, anti-money laundering legislation and FINTRAC guidelines, as well as experience in dealing with law enforcement and general security is an asset. An individual with experience plus education and /or training equivalent to 3 years will also be considered. Bulkley Valley Credit Union has a competitive compensation package including an attractive base salary and an excellent benefit and pension package. To learn more about Bulkley Valley Credit Union, please visit our website at www.bvcu.com. We welcome applications from all interested applicants looking to further their career in a dynamic, supportive and team-oriented environment.

The role involves monitoring and reporting on Proceeds of Crime and Money Laundering and Counter Terrorist Financing (PCMLTF) and fraud activities. The analyst will file reports to FINTRAC and provide administrative support to the Risk Management team and branches.

Candidates should have at least 3 years of experience in a financial institution's branch or risk department. Knowledge of regulatory compliance, AML legislation, and FINTRAC guidelines is considered an asset.

• Benefit Package • Pension Package

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Risk Management
• Compliance Monitoring
• Anti-Money Laundering
• FINTRAC Reporting
• Fraud Analysis
• Regulatory Compliance
• Administrative Support
• Financial Operations
• Professionalism
• Personalized Service
• General Security
• Law Enforcement
• Operations
• Team Oriented
• Anti Money Laundering
• Filing
• Balancing (Ledger/Billing)

• Finance & Accounting
• Legal
• Security & Safety
• Administrative
• Risk and Compliance Analyst
• Compliance Officer / Analyst
• Legal and Related Associate Professionals
• Compliance Officers

Expérience minimale

3+ ans

Langue de l’offre

anglais

Heures de travail

40 heures par semaine