Compliance Officer Focused on Sanctions

Be a key player at Equitable Bank as a Senior Compliance Officer, emphasizing sanctions oversight and risk management. Shape a new banking experience while ensuring compliance with regulations.

As a Senior Compliance Officer, you will oversee the effective management of sanctions compliance and report directly to the Associate Director. Your role involves conducting sanctions screenings, investigating potential violations, and educating employees on compliance risks. Collaborating across departments, you’ll contribute to the bank's mission of innovative banking and customer service excellence.

Key Responsibilities:
• Oversee sanctions compliance program implementation
• Review transactions from sanctioned jurisdictions
• Perform thorough sanctions screenings
• Assist Business Units with sanctions-related guidance
• File reports to FINTRAC regarding sanctions policies

Requirements:
• Bachelor’s degree in relevant...