Trade Compliance Analyst ensuring compliance with USMCA regulations through product origin analyses and audits. Supporting trade agreement monitoring and advising internal stakeholders in compliance matters.
About the role
- Regulatory Compliance Specialist managing Moneris' regulatory compliance program focused on AML and privacy. Collaborating with Legal to implement compliance strategies and processes.
Responsibilities
- Implement Moneris' regulatory compliance program to ensure ongoing compliance with regulatory requirements including daily implementation and management of Moneris' AML and Sanctions Screening Program and Privacy Office
- Perform privacy impact assessments, privacy incident and breach management (including tracking remediation, corrective action plans, record keeping and reporting), respond to privacy access requests and lead customer complaints investigations
- Perform sanctions screening reviews and testing, and identify and investigate AML compliance risks to our organization
- Draft and maintain relevant regulatory compliance policies and process documentation
- Work with Legal and Risk to track and identify trends and changes related to relevant regulatory obligations and provide recommendations
- Identify and implement improvements in Moneris' regulatory compliance program, as part of ongoing evolution and improvement of risk approaches, to automate processes, increase efficiency, and reduce compliance risk
- Develop, deliver, and facilitate corporate-wide training relating to Moneris' regulatory compliance program
- Provide support to partners as a subject matter expert
Requirements
- Bachelor's Degree or above (equivalent work experience may be considered a substitution)
- 3+ year of experience in compliance or a related role (experience in the payment or fintech industry considered an asset)
- Working knowledge of Canadian laws, regulations and frameworks related to AML, KYC or privacy
- Experience implementing regulatory compliance programs, including design and oversight of controls, policies and procedures
- Strong analytical skills, problem solving and attention to detail while dealing with complexity and uncertainty
- Function effectively in a dynamic, fast-paced environment while handling multiple projects and meeting deadlines
- Work independently and as a team player, build relationships at all levels and achieve results
- Proficient computer skills including Microsoft Excel, Word, Outlook, PowerPoint, and ability to learn other programs
- Excellent writing and communication skills
Benefits
- Comprehensive Total Rewards Program including bonuses, flexible benefits starting from day 1, and your choice of either a health spending account (HSA) or personal spending account (PSA)
- RRSP matching & defined contribution pension plan
- Learning & development programs and resources including unlimited free access to Coursera and an Educational Assistance Program
- Holistic approach to your well-being, with an Employee Assistance Program for you and your family, access to 24/7 virtual health care, wellness events and a supportive workplace culture
- A workplace committed to investing in Diversity, Equity and Inclusion (DEI) through various initiatives including, employee inclusion groups (EIGs), mentorship, DEI learning and workshops, educational events, and various resources including an internal DEI website and newsletter
- Company-wide paid year-end closure & personal time off (including religious, personal, and volunteer days)
Job title
Job type
Experience level
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Not specified
Degree requirement
Location requirements
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