Senior Governance & Control Analyst, Financial Crimes Legal Case Management – Bilingual
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Job Description
Governance Analyst managing financial crimes legal case requests and investigations in Canada. Requires in-person court attendance across regions with a need for French fluency.
Responsibilities:
- Handle court hearing requests from the legal/legal counsel in Canada
- Conduct investigation and research related to financial crimes
- Attend in-person court hearing requests, especially in Quebec or New Brunswick
- Manage customer complaints and generate management reports and metrics
- Provide specialized business governance and control related advice/support
- Review processes and controls to increase standardization of solutions
- Ensure programs/policies/practices comply with requirements
- Conduct research projects and develop materials for management
Requirements:
- SME level professional role requiring in-depth business knowledge / expertise in own domain / field of specialty
- Understand a certain aspect of the industry, competition and the factors that differentiate the organization
- 5+ years of relevant experience
- Undergraduate degree preferred
- Certified Fraud Examiner (CFE) credential preferred, but not required
- Paralegal certification preferred, but not required
- Experience in Financial Crimes (Fraud, KYC, Insider, etc.) or Legal preferred, but not required
Benefits:
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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