Advisory Analyst - Legal and Regulatory Compliance

February 17, 2021

(Work place: Montréal)

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-08En tant que conseiller en filtrage membre et client vous vous assurerez de faire le suivi des dossiers, de faire une reddition de comptes régulière ainsi que de participer activement à la mise en place des procédures et processus. Vous aurez également à travailler en collaboration avec des partenaires internes et externes relativement à des dossiers en lien avec le renseignement criminels, financiers, de la centralisation et uniformisation des dossiers. Vous serez un représentant crucial du Mouvement Desjardins dans nos relations avec les partenaires Desjardins. Vous devrez donc avoir faire preuve d’un service à la clientèle hors pair et d’une communication orale et écrite efficace et professionnelle.

General Information on the Position

Main Responsibilities

  • Acts as resource person for the organizations units and stakeholders with respect to various aspects of compliance.
  • Performs analyses and helps develop, update, implement and monitor compliance actions plans, programs, solutions and tools.
  • Supports members in his/her unit with carrying out activities or assignments aimed at ensuring consistency and balance between business needs and compliance with requirements and best practices.
  • Performs research, studies and analyses in line with his/her area of expertise to help fuel recommendations and monitor activities in the business lines.
  • Participates, where applicable, in representations to internal and external partners and organizations in collaboration with his/her unit’s professionals.
  • Carries out work for projects or assignments in his/her area of expertise.
  • Helps stakeholders interpret and apply compliance programs, policies, standards and procedures.

Other working conditions

  • Number of job available : 1

Qualifications

  • Bachelor's degree
  • A minimum of two year of relevant experience

Please note that other combinaisons of qualifications and relevant experience may be considered

  • For vacant positions available in Quebec, please note that knowledge of French is required

Desjardins Cross-sector skills

Action oriented, Collaborates, Customer Focus, Innovation

Key competencies for the job

Action oriented, Business insight, Collaborates, Complexity, Customer Focus, Innovation

Work Location

400, boul. de Maisonneuve Ouest Montréal

Trade Union

Non Syndiqué

Unposting Date

2021-02-24

Job Family

Legal Affairs (FG)

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