Compliance Assistant

In this role of Compliance Assistant, you will provide administrative support within the credit union. The responsibilities of the position include preparing written and electronic correspondence; data entry; record management; and preparing/maintaining manuals, reports and listings. You will also have responsibility for adhering to and complying with established policies, guidelines and procedures with a high level of accuracy and attention to detail.

The successful candidate will monitor PEP, fraud alerts, watch alerts and AML alerts. You will also monitor FINTRAC and FACTA requirements and implement changes as required. Additionally, you will have responsibility for completing risk reviews and fraud investigations.

Required Education, Skills and Qualifications
Post-secondary education in Office Administration or a related program and a minimum of two years of related work experience is required. You must be able to demonstrate advanced computer proficiency operating Microsoft Office programs. A strong sense of initiative and excellent communication skills are required. Previous banking experience is considered an asset.

If you are interested in joining our team, please email your cover letter and resume to the attention of Jennifer Bradie, Manager, Human Resources at careers@wfcu.ca.

 

Find Branch/ATM

Enter address, postal code or branch name