quebec province senior compliance officer Jobs – 8 Openings This Week

V.I.E. Compliance officer
Société Générale —Montréal, QC
- Hybrid work
- Engineering
- English
- Microsoft Office
11d
Senior Director Taxation Operational Compliance
National Bank of Canada —Montréal, QC
- Full-time
- Hybrid work
- Bilingual
- English
- Wellness program
- Employee assistance program
Compliance Officer
iA Groupe financier / iA Financial Group —Montréal, QC
- Analysis skills
- Communication skills
- Employee stock purchase plan
- Employee assistance program
3d
V.I.E. Financial Crime Compliance Officer
Société Générale —Montréal, QC
- Engineering
- English
- Microsoft Office
3d
Chief Information Security, Risk and Compliance [#4940]
Alteo —Montréal, QC
- PMP
- Master's degree
- Analysis skills
Food Safety Compliance Officer
VegPro International —Sherrington, QC
- Bilingual
- Spanish
- English
- Dental care
- Employee assistance program
Director, Aviation Security and Regulatory Compliance
Air Canada —Dorval, QC
- Full-time
- Bilingual
- Project management
- No university degree
13d

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Compliance Officer – AML & Cross-Border Payments
OTT Financial Group —Toronto, ON
Advanced degree or professional certification preferred. Bachelor's degree in Finance, Law, Accounting, Economics or related field. What’s in it for you:
$120,000–$180,000 a year
Quick apply
Senior Compliance Officer, Complaints
CIBC —Toronto, ON
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit…
3d

Show more jobs in cities nearby

I want to receive the latest job alerts for senior compliance officer in quebec province

By signing in to your account, you agree to Workopolis's Terms of Service and consent to our Cookie and Privacy Policy.

V.I.E. Compliance officer

Société Générale
Montréal, QC

Apply Now

Job details

11 days ago

Skills

Financial auditing
Engineering
English
Microsoft Office
Master's degree
Presentation skills
Investment banking
Business
Communication skills

Full job description

Responsibilities

Société Générale Canada’s Compliance Department has a broad compliance mandate. This mandate encompasses AML, sanctions, surveillance, regulatory reporting, advisory, registrations, technical reviews, testing and monitoring, regulatory watch, project management, connectivity and more.

The main responsibilities for this role include:

Perform compliance reviews on various processes such as personal transactions, outside business activities, conflicts of interest, regulatory registration, etc. The frequency of such reviews can be daily, weekly, monthly, quarterly or annually
Contribute to the preparation of compliance routine reports
Prepare monthly compliance metrics by sourcing data from key business partners
Identify and implement opportunities to streamline metrics reporting. Assist other reporting needs
Assist in process improvement and in the design and documentation of compliance monitoring and testing procedures
Perform and/or review key control testing where appropriate
Contribute to the digitization of the Compliance Department
Participate in the drafting of Compliance policies
Assist the team during on-site regulatory/audit examinations, investigations, enquiries, etc.
Act as a back-up as needed
Participate in projects as needed.

A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions.

Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.

Profile required

PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Studies & experience:

Graduate with a Master degree from Business/Engineering School or University with a specialization in Finance
A previous experience in audit, compliance, banking and financial law services would be appreciated, with a preference for investment banking or broker-dealer background

Language skills:

Solid verbal and written English communication skills

Technical, operational & soft skills:

Good communication and presentation skills
Proficient/Good command of MS Office
Reactive, detail-oriented
Handle various ad-hoc requests
Ability to prioritize
Strong interpersonal skills
Willingness & a strong desire to learn
Self-motivated and proactive

The VIE assignment in a nutshell

This VIE in Montreal is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 24 months.

The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

Why join us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

Societe Generale is an equal opportunity employer and we are proud to make diversity a strength for our company. We are committed to recognizing and promoting the talents and achievements of our employees and staff, regardless of race, religion, color, national origin, sex, disability, age, gender, sexual orientation, and any other characteristic or status protected under applicable law.
We strive to write our postings as inclusively as possible. If, however, one gender is used alone in this display, it designates persons of all gender identities.

Apply Now

Refine Your Search

senior compliance officer jobs in quebec province

V.I.E. Compliance officer

Senior Director Taxation Operational Compliance

Compliance Officer

V.I.E. Financial Crime Compliance Officer

Chief Information Security, Risk and Compliance [#4940]

Food Safety Compliance Officer

Director, Aviation Security and Regulatory Compliance

Explore jobs in cities nearby

I want to receive the latest job alerts for senior compliance officer in quebec province

Responsibilities

Profile required

Why join us

Business insight

Job seeker tools

Employer Tools

Browse

Stay Connected