Description
**Role Title: Compliance Officer**
**Reports to: Corporate Compliance & Risk Director**
**Location: Canada**
**Business unit: Compliance and Risk**
**Role purpose:**
Responsibility & Accountability for supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.
**Key accountabilities:**
**Technical Activities:**
+ Compliance and Risk analysis & support of all activity in the country area as relevant/required, including Corporate and partners sales areas, across processes relevant to the role, including:
+ Regulatory analysis & reporting for the country relevant e.g. IUAR/SAR & Sanctions alerts/escalations & report filings, FIU/LEA engagement
+ Analysis & support of Operational Compliance Control for onshore processes for their country e.g. Due Diligence (Corporate & Consumer), control checks, training, transaction...
**Reports to: Corporate Compliance & Risk Director**
**Location: Canada**
**Business unit: Compliance and Risk**
**Role purpose:**
Responsibility & Accountability for supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.
**Key accountabilities:**
**Technical Activities:**
+ Compliance and Risk analysis & support of all activity in the country area as relevant/required, including Corporate and partners sales areas, across processes relevant to the role, including:
+ Regulatory analysis & reporting for the country relevant e.g. IUAR/SAR & Sanctions alerts/escalations & report filings, FIU/LEA engagement
+ Analysis & support of Operational Compliance Control for onshore processes for their country e.g. Due Diligence (Corporate & Consumer), control checks, training, transaction...
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