Control, Risk and Compliance Analyst at Desjardins

Montreal, Quebec, Canada -

Full Time

Start Date

Immediate

Expiry Date

06 Feb, 26

Salary

0.0

Posted On

08 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, Operational Analysis, Internal Control, Money Laundering, Terrorist Financing, Business Continuity, Information Security, Stakeholder Interaction, Analytical Skills, Problem Solving, Customer Focus, Action Oriented, Nimble Learning, Complexity Management, Business Insight

Industry

Banking

Description

As a Control, Risk and Compliance Analyst, you help managers apply and carry out internal control, risk and compliance activities related to the distribution of savings/investment products offered in your network. More specifically, you assist with operational analysis, oversight and prevention. You analyze issues and situations. You support the professionals in your unit and help prepare opinions and implementation plans in accordance with your discipline's rules. You conduct preliminary analyses. You draw on your comprehensive knowledge of your line of business and your ability to manage complexity. You interact with stakeholders working in other fields. You assist clients and partners.More specifically, you will be required to: Serve as the senior compliance officer for the distribution of savings and investment products. Prepare reports and present them to the relevant bodies. Liaise with relevant Desjardins components. Manage activities related to operational risk, including risk and control self-assessment, the input of operational losses, the business continuity plan and information security. Monitor the internal control system. Ensure that supervisory controls are completed, and be responsible for execution quality. Complete certain supervisory controls. Help managers identify and implement corrective measures. Ensure that activities related to money laundering and terrorist financing legislation (PCMLTFA) are carried out. Comply with policies, practices and standards, as well as legislation governing the distribution of financial products and services. What we offer* Competitive salary and annual bonus 4 weeks of flexible vacation starting in the first year Defined benefit pension plan that provides predictable, stable income throughout retirement Group insurance including telemedicine Reimbursement of health and wellness expenses and telework equipment * Benefits apply based on eligibility criteria. What you bring to the table Bachelor's degree in a related field A minimum of two years of relevant experience Please note that other combinations of qualifications and relevant experience may be considered Knowledge of French is required Action oriented, Business insight, Complexity, Customer Focus, Differences, Nimble learning #LI-Hybrid Trade Union (If applicable) At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve. If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask! Job Family Risk management (FG) Unposting Date 2025-11-17 Desjardins Group is the largest cooperative financial group in North America. We're the choice for over 52,000 employees and we're named one of Canada's top employers by Mediacorp and Forbes. We offer a full range of financial products and services and share our expertise in personal services, business services, wealth management, life and health insurance, and property and casualty insurance. Pursuing a career at Desjardins means being part of an organization that puts people first. The jobs you found aren’t the right fit? Introduce yourself: we want to know you!

Responsibilities

As a Control, Risk and Compliance Analyst, you will assist managers with internal control, risk, and compliance activities related to savings and investment products. You will prepare reports, manage operational risk activities, and ensure compliance with relevant legislation.