Opportunity Description
Shape the future of banking with EQB as a Senior Compliance Officer focused on sanctions in Toronto. This hybrid role emphasizes compliance regulations, risk assessment, and training.
As a Senior Compliance Officer, you will ensure EQB's adherence to international and local sanctions regulations. With over three years in Canadian financial services, your expertise in sanctions compliance will guide business units in identifying and managing risks. Leading training programs and overseeing sanctions screening are key to this impactful role.
Key Responsibilities:
• Oversee sanctions program implementation and management
• Review high-risk transactions and advise accordingly
• Analyze potential sanctions violations and recommend actions
• Conduct screenings of transactions, clients, and counterparties
• Develop employee training on sanctions compliance
Requirements:
• Bachelor’s degree in Law, Finance, or Business
As a Senior Compliance Officer, you will ensure EQB's adherence to international and local sanctions regulations. With over three years in Canadian financial services, your expertise in sanctions compliance will guide business units in identifying and managing risks. Leading training programs and overseeing sanctions screening are key to this impactful role.
Key Responsibilities:
• Oversee sanctions program implementation and management
• Review high-risk transactions and advise accordingly
• Analyze potential sanctions violations and recommend actions
• Conduct screenings of transactions, clients, and counterparties
• Develop employee training on sanctions compliance
Requirements:
• Bachelor’s degree in Law, Finance, or Business
Interested in this opportunity? Apply now through Expertini.
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