Compliance Lead / Consultant (Bilingual) - Advanced English & French

Are you passionate about technology? Do you want to be part of a multinational company in full growth? Do you have the following profile?

Compliance Lead /Consultant (Bilingual) - Montreal, Canada

Role:

Compliance Lead / Consultant (Bilingual)

Work Location:

Montreal, Canada

Project Language:

French & English (Bilingual skills are mandatory)

Roles and Responsibilities:

The candidate should have 10 – 15 years of Retail (Personal Loans, Line of Credit, Credit Card) Channel Compliance Management experience. The candidate should have worked either as a Compliance consultation or should have had prior Personal Loans or Credit Card origination compliance experience.

Key Responsibilities:

• Investigate and respond to compliance-related inquiries and complaints. Interact with the SME group as well as industry leaders, partners and vendors and articulate requirements.
• Implement a structured approach to capturing compliance requirements and translating them into IT requirements.
• Work with the Domain Consultants/Practice Heads to develop solutions/frameworks for industry pain-points and developing trends.
• Validate that the IT solution/Product meets identified compliance needs.
• Ensure that compliance-related documentation and records are accurate and up to date.
• Analyze compliance solution options and recommend the preferred option.
• Work closely with the sales staff to understand industry compliance gaps in the product.
• Conduct compliance risk assessments and identify areas of potential compliance risk.
• Work with other departments to ensure compliance with laws, regulations, and internal policies and procedures.
• Drive demystification, point of view on topical subjects through contribution and authoring of thought/white papers.
• Manage a team of analysts who research and enable dissemination of knowledge with the WGS compliance team.

Experience and skill set required:

• Appreciate technology and business trends.
• MBA with specialization in Risk Management desired
• Excellent skills in MS Office Tools (Power Point, Word, Excel)

Join us!