Compliance Officer

**Role Title: Compliance Officer****Reports to: Corporate Compliance & Risk Director****Location: Canada****Business unit: Compliance and Risk****Role purpose:**Responsibility & Accountability for supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.**Key accountabilities:****Technical Activities:*** Compliance and Risk analysis & support of all activity in the country area as relevant/required, including Corporate and partners sales areas, across processes relevant to the role, including:* Regulatory analysis & reporting for the country relevant e.g. IUAR/SAR & Sanctions alerts/escalations & report filings, FIU/LEA engagement* Analysis & support of Operational Compliance Control for onshore processes for their country e.g. Due Diligence (Corporate & Consumer), control checks, training, transaction monitoring alerts and escalations* Support the Risk management framework as relevant/re...

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