Policy Analyst at BC Energy Regulator developing regulatory initiatives and improving efficiency in the BCER framework. Supports best practices in engaging government and stakeholders to implement legislative changes.
About the role
- BIS Analyst for an investment bank focusing on sanctions procedures and compliance. Requires significant experience in AML and risk management in financial institutions.
Responsibilities
- Creation of a Localized Sanctions Procedure and desktop guides
- Creation of a RACI
- Capacity Assessment Exercise
- Training Plan
- Assessment of any S&E screening tools
- Partner with Compliance counterparts in their responsibilities involving Sanctions-related Laws, Rules, Regulations, and Group policies
- Interacts regularly with management and department leaders
Requirements
- 7+ years of experience in AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm, or law enforcement
- Hands-on experience with Microsoft Office suite: Outlook, Access, SharePoint (integrating with Access or Database), PowerPoint, Excel (Advanced)
- Excellent written and oral communication and presentation skills
- Working knowledge of banking products & services
- Familiarity with project management
- Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
- Ability to balance multiple, changing priorities in a dynamic and fast-moving working environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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