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Analyst, Legal and Regulatory Compliance
Desjardins. Design, institute and coordinate the legal and regulatory compliance framework .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in legal and regulatory compliance, including anti-money laundering and anti-terrorist financing. Proficient in data analysis and risk assessment to support management decision-making and optimize compliance procedures.
Highest-signal resume keywords
Legal And Regulatory ComplianceAnti-Money LaunderingData AnalysisRisk AssessmentFrench Language Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Framework DesignRisk AnalysisData InterpretationPolicy MonitoringReport Preparation
Soft Skills
Stakeholder InteractionClient Assistance
Tools & Technologies
Compliance ToolsData Analysis Tools
Industry Keywords
Money-Laundering StandardsAnti-Terrorist FinancingOrganizational Standards
About the role
Key responsibilities & impact- Design, institute and coordinate the legal and regulatory compliance framework
- Enforce compliance-related rules and help ensure officer and employee behaviours comply with organizational standards, including money-laundering standards
- Identify, input, analyze and interpret data to inform management decision-making
- Monitor the application of management policies and practices
- Analyze risks and prepare reports
- Help implement compliance, anti-money laundering and anti-terrorist financing recommendations
- Help prepare and propose action plans to address issues in accordance with rules and parameters
- Help develop and optimize procedures and implement tools
- Conduct research and preliminary analysis and develop initial outlines of tools and processes
- Support experienced professionals in the unit and interact with stakeholders in other fields
- Assist clients and partners
Requirements
What you’ll need- Bachelor's degree in a related field
- A minimum of one year of relevant experience
- Other combinations of qualifications and relevant experience may be considered
- Knowledge of French is required
Benefits
Comp & perks- Competitive salary and annual bonus
- 4 weeks of flexible vacation starting in the first year
- Defined benefit pension plan that provides predictable, stable income throughout retirement
- Group insurance including telemedicine
- Reimbursement of health and wellness expenses and telework equipment