Junior Compliance Analyst Jobs

Description

Junior Compliance Analyst

Citco Bank Canada

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit www.citco.com

About The Team & Business Line

For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle.

Working with our Compliance team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

Your Role

• You will assist the CCO/CAMLO prepare and present compliance reports to the respective Board of Directors
• You will be proficient with FINTRAC guidelines
• You will execute monitoring reviews
• You will perform daily monitoring of international Electronic Fund transfers (EFTs)
• You will be part of our Compliance function, which strives for best practice across the divisions, providing technical support to the business functions, identifying, managing and reducing compliance risks across the business functions and continually developing key processes in line with industry and regulatory changes.
• You will ensure compliance with all internal policies and procedures
• You will assist the CCO/CAMLO file suspicious transactions reports.
• You will be part of the Group Compliance function, reporting to Citco Bank Canada CCO/CAMLO. The function is responsible for monitoring and reviewing compliance related operations, providing regulatory guidance and supporting to the various Citco business divisions in Canada.
• You will assist in Group Compliance initiatives, provide ongoing support to the Compliance Department and perform other duties as assigned.
• You will remain up to date and informed about relevant local legislative and regulatory developments
• You will review and maintain relevant policies and procedures as local legislation and requirements are amended
• You will ensure compliance with all statutory and regulatory obligations

About You

• You have knowledge of compliance and regulatory matters, specifically Know Your Customer (KYC) and Anti-Money Laundering (AML)
• You have a Bachelor’s degree in Business Administration/Accounting/ Finance or Economics
• You have strong verbal, written and interpersonal skills and the ability to liaise with all levels of management
• You have strong knowledge of Microsoft Office
• You have the ability to work independently and in a team environment
• You have prior experience as a Compliance Analyst, KYC Officer
• You have at least 2 years of experience in the Financial Industry

Our Benefits

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.