AddressDescription
National Consulting Limited (NCL) is actively seeking an experienced professional with a good understanding of credit union operational compliance (Deposit, AML, Privacy, Lending & Fraud) to assist in providing solutions to our credit union-based clients nationwide. This position reports to the VP Business Solutions.
The Job
The successful candidate must be able to work independently as this is a remote (work-from-home) position designed to provide support to the business units of NCL. Key responsibility areas of the position include:
Assist various business units with initiatives when required,
Ability to develop and deliver training courses on various compliance-related topics,
Participate in compliance-related projects,
Application of Anti-Money Laundering (AML) and Terrorist Financing (AFT), Canadian Anti-Spam Legislation (CASL), Privacy, CU Market Code of Conduct, Deposit and Lending compliance,
Assist in research related to compliance business area,
Work in Adobe Acrobat, MS Office 365 applications, SharePoint, and website administration.
This is a permanent, full-time position (37.5 hours per week). Occasional travel and in-person attendance may be required. Computer equipment is supplied.
The Candidate
The ideal candidate will possess:
Minimum 2 years experience in the credit union or co-operative system providing operational support in the areas of Deposit and/or Lending compliance.
Understand Anti-Money Laundering (AML) and Terrorist Financing (ATF), Canadian Anti-Spam Legislation (CASL), Privacy, and CU Market Code of Conduct.
A Canadian AML, ATF or other regulatory compliance or risk management designation would be beneficial.
Exceptional communication, interpersonal and organizational skills; you will build trusting relationships with credit union management and deliver excellent client experience.
The Compensation
NCL offers a competitive compensation package. Salary will depend on qualifications and experience.
