● 招聘公司：加拿大加鼎银行（Desjardins Group）点击申请
● 招聘职位：控制风险和合规顾问分析师（Control, Risk and Compliance Consultant Analyst） ● 工作内容： - Monitor changes to the internal control system. Ensure the implementation and quality execution of all supervisory controls. Carry out certain supervisory controls. Serve as an interface between the caisse and the relevant Desjardins components.
- Prepare reports for the Board of Directors and Audit Committee.
- Act as Compliance Supervisor (CS) for the distribution of investment products.
- Oversee activities associated with operational risk, including risk and control self-assessment, the input of operational losses, the business continuity plan and information security.
- Support managers in identifying and implementing corrective measures.
- Ensure the implementation of activities related to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
- Adhere to current policies, practices and standards as well as to the various laws governing the distribution of financial products and services.
● 工作要求： - 拥有在商业管理或相关领域的学士学位；
有财务咨询服务或内部管理的经验； - 其他组合的相关资格和经验可以被
- 了解个人金融服务业。
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