Bank of canada Jobs

Compliance Analyst, Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Customer Service Agent
National Bank of Canada —Sherbrooke, QC
- From $23 an hour
- Full-time
- Bilingual
- Customer service
- English
- Wellness program
- Employee assistance program
Customer Service Representative - English / Chinese
Industrial and Commercial Bank of China (Canada) —Richmond, BC
- Temporary
- Bilingual
- Customer service
- English
- Disability insurance
- Dental care
Quick apply
Customer Service Representative, Mississauga Branch - English / Chinese
Industrial and Commercial Bank of China (Canada) —Mississauga, ON
- Temporary
- Bilingual
- Customer service
- English
- Disability insurance
- Dental care
Quick apply
Loan Assistant
Industrial and Commercial Bank of China (Canada) —Richmond, BC
- Temporary
- English
- Administrative experience
- Bachelor's
- Disability insurance
- Dental care
Quick apply
EXECUTIVE COORDINATOR TO THE EVP, CHIEF RISK OFFICER
Business Development Bank of Canada —Montréal, QC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Bilingual
- Microsoft Word
7d
Assistant Product Manager, Retail Banking
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- English
- Analysis skills
- Bachelor's
- Disability insurance
- Dental care
Quick apply
Data Analyst, Credit Risk Management Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- Computer Science
- English
- Finance
- Disability insurance
- Dental care
Quick apply
Internal Auditor
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Full-time
- English
- Finance
- Bachelor's
- Disability insurance
- Dental care
Quick apply
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Customer Service Representative, Richmond Hill Branch - English / Chinese
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- Bilingual
- Customer service
- English
- Disability insurance
- Dental care
Quick apply
Loan Officer, Commercial Banking Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- English
- Master's degree
- Analysis skills
- Disability insurance
- Dental care
Quick apply
Junior Finance Clerk, Financial Control Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- English
Quick apply
DIRECTOR, FINANCIAL PLANNING & ANALYSIS
Business Development Bank of Canada —Montréal, QC
- Full-time
- Hybrid work
- Bilingual
- English
- Master's degree
8d
Conseiller Bancaire
National Bank of Canada —Lévis, QC
- Full-time
- Customer service
- Wellness program
Conseiller Bancaire
National Bank of Canada —Lévis, QC
- $55,200–$66,900 a year
- Full-time
- Wellness program
Agent service à la clientèle
National Bank of Canada —Sherbrooke, QC
- $23 an hour
- Weekends as needed
- Bilingual
- Customer service
- English
- Wellness program
Banking advisor
National Bank of Canada —Winnipeg, MB
- $55,200–$66,900 a year
- Full-time
- English
- Analysis skills
- Wellness program
- Employee assistance program
Agent service à la clientèle
National Bank of Canada —Montréal, QC
- $23 an hour
- Weekends as needed
- Bilingual
- Customer service
- English
- Wellness program
Sr/Manager, Sanctions and Payments Screening/Reporting
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Disability insurance
- Dental care
Quick apply

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Compliance Analyst, Testing

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

Quick apply

Job details

Temporary | Permanent | Full-time | Fixed term contract

Qualifications

Microsoft Word
Mandarin
Microsoft Excel
Microsoft Outlook
Writing skills
Cantonese
English
Microsoft Office
Finance
Analysis skills
Quality assurance
Bachelor's
Computer skills
Financial services
Chinese
Business
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

Department / Branch: Compliance Department

Reports To: AML Governance Consultant

Employment Type: Full-Time Permanent / Contract

Location: Downtown Head Office

Major Responsibilities:

Assist in the implementation of the bank-wide RCM Program.
Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements and the Bank’s policies & procedures.
Assist in the maintenance and execution of the Banks Compliance Testing procedures.
Assist with developing/updating policies and procedures based on updated regulatory requirements, and/or changed business processes, and monitor their implementation.
Responsible for identifying and documenting issues, collaborate with relevant stakeholders to develop action plans for issue resolution, ensure all issues are tracked and resolved in a timely manner.
Coordinate Compliance related projects, follow up with internal/external stakeholders, track the progress, and ensure actions are taken in a timely and quality manner, as per project plan.
Assist with reporting to other departments, Senior Management, the Parent Bank, and/or regulators, including preparing reports in Chinese, translation between English and Chinese.
Coordinate the development and implementation of Compliance Training Plan, provide support on updating compliance training decks, training delivery and related administrative tasks.
Maintain/update RC Module at the Bank’s Intranet; monitor RC mailbox, triage and track requests from other departments; coordinate the approval process of RC updates at the Bank’s website, etc.

Qualifications:

Bachelor’s degree or above, preferably in Business, Finance or Law.
A minimum of 2 years' experience in a financial services environment with exposure to AML and regulatory compliance.
Knowledge and ongoing awareness of key legislative and regulatory requirements (FINTRAC, OSFI, FCAC, CDIC, OPC, etc.).
Experience in Quality Assurance and /or Business Line Testing.
A comprehensive understanding of Canadian regulatory compliance including AML/ATF
Experience in maintaining policy and procedure.
Able to prioritize and manage own workload in alignment with requirements.
Ability to work independently and cooperatively within a team and throughout the organization.
Critical thinking and analytical skills with a focus on problem solving and continuous improvement.
Meticulous attention to detail and very strong organizational and prioritization skills.
Strong English, Mandarin and/or Cantonese language skills.
Proficient computer skills, such as Microsoft Excel, Word, Outlook, Internet, and an ability to learn.
Excellent writing and communication skills.
CAMS or other professional certification is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Types: Full-time, Permanent, Fixed term contract

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Tuition reimbursement
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

AML and Regulatory Compliance: 2 years (preferred)
Quality Assurance or Business Line Testing : 1 year (preferred)

Work Location: In person

Quick apply

Refine Your Search

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