Advisor, Financial Crime Prevention (Lévis)
(Work place: Lévis)
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country. It offers a full range of financial products and services and is home to a wealth of expertise in property and casualty insurance, life and health insurance, wealth management, services for businesses of all sizes, securities brokerage, asset management, venture capital, and secure, leading-edge virtual access methods.
Job Level
NV-09As a financial crime prevention advisor, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards. You advise and assist clients and partners as part of intervention and development initiatives. You recommend solutions to improve or optimize standards, policies and programs. Your projects and initiatives require extensive knowledge of your line of work. You prepare recommendations, solutions and action plans based on the organization’s objectives and priorities. You help solve complex problems using your analytical skills and extensive knowledge of the line of business. Coordination is critical, so you frequently interact with stakeholders working in other fields. Interpersonal savvy is therefore essential.
General Information on the Position
Other working conditions
Workplace: Currently regular telework because of the pandemic. Position located in Lévis or Montreal, depending on the applicant selected. The work arrangement for the position is
hybrid work
Number of job available : 1
Qualifications
Bachelor’s degree in a related field
A minimum of 4 years of relevant experience
Please note that other combinations of qualifications and relevant experience may be considered
Be a member of the Bar or the Chambre des notaires du Québec (an asset)
For vacant positions available in Quebec, please note that knowledge of French is required
Specific knowledge
Independent speaker, upper intermediate knowledge of English
Desjardins Cross-sector skills
Action oriented, Customer Focus, Differences, Nimble learning
Key competencies for the job
Business insight, Interpersonal Savvy
Work Location
400, boul. de Maisonneuve Ouest Montréal
Trade Union
Non Syndiqué
Unposting Date
2022-01-25
Job Family
Legal Affairs (FG)