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Legal and Regulatory Compliance Analyst
Desjardins. Design, institute and coordinate the compliance framework and enforce related rules .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance framework design and enforcement, with a strong focus on anti-money laundering and regulatory compliance. Proficient in data analysis and stakeholder interaction to support management decision-making and optimize compliance processes.
Highest-signal resume keywords
Compliance Framework DesignAnti-Money Laundering StandardsData AnalysisStakeholder InteractionFrench 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
Regulatory Compliance AnalysisRisk AnalysisCompliance Tool DevelopmentImplementation PlanningData Interpretation
Soft Skills
Research SkillsCommunication SkillsProblem-Solving Skills
Industry Keywords
Compliance StandardsAnti-Terrorist FinancingManagement PoliciesOrganizational Standards
About the role
Key responsibilities & impact- Design, institute and coordinate the compliance framework and enforce related rules
- Ensure officer and employee behaviours comply with organizational standards, including anti-money laundering standards
- Analyze legal and regulatory compliance issues
- Support experienced professionals and help prepare opinions and implementation plans
- Conduct research and preliminary analysis
- Develop initial outlines of compliance tools and processes
- Interact with stakeholders in other fields
- Assist clients and partners
- 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
- Help develop and optimize procedures and implement tools
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