Compliance Analyst
Current-Analyzing the requirements of legislation like the Bank Act and Trust & Loans Act when conducting self-assessments for internal business lines-Assessing internal policies and procedures to ensure compliance with regulatory requirements through testing business lines.-Conducting research on regulatory changes in the banking industry related to privacy, anti-money laundering, card services and consumer protection when preparing the bi-weekly Bulletin.-Comparing regulations from Quebec's financial regulator Autorite des Marches Financiers with its federal counterpart OSFI, and writing recommendations.