Regulatory Risk And Controls Analyst

Calgary, AB, Canada

Job Description


AMA

YOU\xe2\x80\x99RE A PAPER TRAIL blazer.

Posted: 2024-02-23
Closing: Until Filled
Location: Bridgewater Bank, Calgary

You love telling people your job is filled with risk! You excel at identifying risk and analyzing policies, procedures and documents with a detective\xe2\x80\x99s eye for critical details. You\xe2\x80\x99re an excellent communicator who listens when people talk; and when you talk, people listen. Your natural curiosity is the backbone of your business savvy, and you find nothing more fulfilling than uncovering analytic solutions to problems. For you, it\xe2\x80\x99s all about making people\xe2\x80\x99s lives better.

WHO IS BRIDGEWATER BANK?

Unlike a traditional bank, we have no branches. This means less time managing logistics and more time focussed on you and our \xe2\x80\x98why\xe2\x80\x99 \xe2\x80\x93 helping you succeed. Our focus is providing honest, straightforward service and financial solutions for everyday living and important life events.

We\xe2\x80\x99re financial service experts with flexible mindsets. Being a smaller bank makes us nimble, and that means we can respond quickly with innovative approaches that don\xe2\x80\x99t need to go through multiple levels of approvals.

Our customers are everything. When you become a customer of Bridgewater Bank you\xe2\x80\x99re like our neighbour \xe2\x80\x93 even family \xe2\x80\x93 and we treat you that way.

WHAT MOVES YOU

  • You\'re a stickler for detail and documentation. Sweating the details is what you do best.
  • You don\xe2\x80\x99t need someone to light a fire under you; You take the initiative and enthusiastically manage multiple projects with limited supervision.
  • Always aware of risks and protecting those around you, you raise the red flag when needed.
  • You never forget that behind every document and policy, there are people affected by your choices.
  • You manage your time as expertly as you manage your projects \xe2\x80\x94 prioritizing, planning, and organizing are part of your DNA.
  • You believe in fair play and pride yourself on doing what\xe2\x80\x99s right, even when it\xe2\x80\x99s hard.
  • You\xe2\x80\x99re a Swiss vault when it comes to confidentiality.
WHAT YOU\'LL DO
  • Report to the Manager, Regulatory Risk, Corporate Security and Controls.
  • Take responsibility for the oversight and administration of controls, including regulatory compliance and operational risk-management.
  • Administer Ethidex Compliance software to ensure control objectives are maintained and documented.
  • Provide support to Bank business units that are vulnerable to risk, ensuring compliance with Anti-Money Laundering and Anti-Terrorist Financing, Privacy, and the Bank Act.
  • Serve as a Bank subject matter expert on operational and regulatory risk.
  • Ensure external communications to stakeholders are current, valid and compliant.
  • Identify material risks to the Bank and provide expert guidance on addressing them.
  • Conduct quality assurance reviews and make recommendations for correction or enhancement.
  • Advise decision-makers and provide the Bank support where required.
  • Regularly assess the compliance regime to ensure accuracy and effectiveness, support a risk-management culture, and aid in the proper implementation of new regulations, legislation and best practices.
WHAT YOU\'VE DONE
  • You have a post-secondary degree in Business Operations or Risk-Management, or equivalent experience in a related field. You\xe2\x80\x99ll get bonus points if you have a Security/Investigations Management Certificate.
  • 1-3 years of experience with regulatory compliance, audit or risk-management in the banking industry.
  • Audit experience and Federally Regulated Financial Institution compliance give you that extra edge.
  • You\xe2\x80\x99re a whiz with Microsoft Office Suite and Internet Explorer, and adapt easily to new systems and software.
  • You have proven ability to understand and resolve complex problems (you probably do Sudoku puzzles with a pen).
  • You have exceptional communication skills, both written and verbal, as well as strong analytical and conflict-resolution proficiency.
  • Your integrity and professionalism are the twin pillars of your unfailing work ethic.
WHAT YOU\'LL GET
  • Competitive salary.
  • Flexible benefits.
  • Outstanding employer-paid Retirement Savings Program.
  • Great AMA discounts.
  • Unlimited learning opportunities.
  • Paid vacation and floater day.
We thank all applicants for their interest; however, only those selected for an interview will be contacted.

Alberta Motor Association

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Job Detail

  • Job Id
    JD2277959
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Calgary, AB, Canada
  • Education
    Not mentioned