Compliance Officer

YOU love TELLING PEOPLE YOUR JOB IS FULL OF risk.

You’ve always had a knack for evaluating a situation and arriving at the right solution. It’s like you have this uncanny ability for troubleshooting and seeing potential issues that others overlook — which is exactly the type of person we need for Compliance Officer position.

WHO IS BRIDGEWATER BANK? 

Unlike a traditional bank, we have no branches. This means less time managing logistics and more time focused on you and our ‘why’ – helping you succeed. Our focus is providing honest, straightforward service and financial solutions for everyday living and important life events.

We’re financial service experts with flexible mindsets. Being a smaller bank makes us nimble, and that means we can respond quickly with innovative approaches that don’t need to go through multiple levels of approvals.

Our customers are everything. When you become a customer of Bridgewater Bank, you’re like our neighbour – even family – and we treat you that way.

WHAT MOVES YOU

• You are driven by a strong work ethic and entrepreneurial spirit.
• You are eager to combine your business insights with financial and risk knowledge, strong analytical mind, and problem-solving skills to contribute to the organization.
• You are not one to make snap judgments - you look at an issue from all angles.
• Not only are you always ready to take the initiative; you’re adept at managing multiple tasks and deadlines successfully.
• Your excellent communication skills make it easy for you to connect with and support others.
• You are a strong leader who enjoys managing people and managing work.
• You are adept at understanding compliance requirements and designing efficient and effective processes.
   

WHAT YOU’LL DO

• Annually review and update 3-year testing plans for accuracy and relevance and create annual testing plans in accordance with the plans.
• Review developments in legislation and regulation applicable to business units, as well as regulatory decisions.
• Review Suspicious Transactions escalated to the position, determine whether filing with FINTRAC is required, and if so, do the filing.
• Monitor completion of accepted recommendations arising from reports.
• Report on status of annual testing plan and adjust remainder of year accordingly.

WHAT YOU’VE DONE

• Undergraduate Degree in a relevant discipline such as Business Administration, Commerce, Accounting.
• Minimum of 10 years’ experience in the field of regulatory compliance, audit, or risk management.
• Related Federally Regulated Financial Institution (FRFI) compliance and/ or audit experience considered an asset.
   

WHAT YOU'LL GET

• Competitive salary.
• Flexible benefits.
• Great AMA discounts.
• Unlimited learning opportunities.

WORK MODEL:

We thank all applicants for their interest; however, only those selected for an interview will be contacted.