Compliance Specialist – Cornerstone Credit Union
Join the Cornerstone Crew!
Be Part of Something . . . . .
Are you an outgoing individual who has great interpersonal and communication skills and who loves digging into things? We’re looking for a dedicated Compliance Specialist who thrives in a fast-paced work environment and prides themselves on seeing things done right. If this is you, we want you to join our Risk team at Cornerstone Credit Union!
As a Compliance Specialist, you’ll be an important part of a team of knowledgeable risk-adverse professionals who share a genuine commitment to protect the organization and its external members from risk related activities.
Reporting to the Manager, Compliance, you will be part of a team that is responsible for day to day compliance in relation to the credit union’s legal and regulatory requirements and framework. You will identify areas to mitigate risks of member fraud by reviewing prescribed and suspicious transactions and other Verafin Anti-Money Laundering monitoring. You will provide ongoing support to staff and management on the Privacy, Anti-Money Laundering, Market Practice Code, Fraud, regulatory compliance and proclaimed Acts. You will work collaboratively with team members and will be involved in a range of compliance activities with primary responsibilities for compliance regime training, reporting and record keeping, including reporting to FINTRAC. This role will respond to enquiries, assist in developing and implementation of policies and procedures related to compliance, risk and its related activities as well as provide support in absence of the Manager, Compliance.
What We Are Looking For . . . . .
To be considered for a Compliance Specialist position you must have post-secondary education; plus, two to four years of job-related experience, or an equivalent combination of education or experience. A CAMLI designation or an Anti-Money Laundering professional designation is preferred or a commitment to obtain one is required.
This position requires exceptional communication skills, problem solving skills and the ability to develop and maintain strong working relationships. You must have detailed knowledge of compliance policies, procedures and practices and detailed knowledge of regulatory, legislative and technical environment that impacts the credit union (Proceeds of Crime Act & Terrorist Financing, Privacy and Market Code). You must have working knowledge of Microsoft software, basic understanding of accounting principles and financial management. Working knowledge of credit union banking system software and credit union products and services will be required for this position. A demonstrated commitment to continuous learning and development is required.
We Say We Care, and We Mean It
Cornerstone Credit Union is a caring and compassionate organization. We offer a competitive total compensation package that includes a great employee benefits program, matched pension contributions along with wellness and employment perks!
We also offer an incentive program that rewards employees for outstanding individual performance!
The salary will reflect your experience and qualifications.
The successful candidate may select to work at any of Cornerstone Credit Union’s 15 Saskatchewan branches. Union membership may be necessary, depending on work location.
For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our website.