- Undertaking Compliance Validation Tests (CVT) under Butterfield's Compliance monitoring and risk management framework.
- Determining processes under CVT scope and developing annual plans.
- Working closely with our jurisdictional Compliance teams and relevant business areas, providing information regarding areas deemed ineffective and tracking findings and submitting relevant statistics for reporting.
- Identifying data quality issues and recommending opportunities to strengthen our internal control structure.
- Preparing documentation relating to queries from regulatory agencies.
- Communicating compliance and risk management requirements to internal stakeholders; addressing queries and assisting with employee training.
- Acting as a subject matter expert and assisting other compliance analysts within the team.
- A minimum 3 years of experience in Financial Crime Compliance/Internal Audit, preferably in the banking industry.
- Excellent communication and report writing skills.
- High attention to detail and excellent analytical skills
- Strong decision making and interpersonal skills.
- Ability to multi-task and deliver all testing activities to a high standard within prescribed timeframes.
- High ethical standards with the ability to handle sensitive and confidential matters with absolute discretion.
- Have an ability to operate effectively in a multi-disciplinary team, and independently deliver high quality work.
- Subject matter expertise in Financial Crime or Regulatory Compliance risk areas.
AVP, Compliance Assurance - Hamilton, Canada - Butterfield Support Services
Description
AVP, Compliance Assurance & Control AprElevate your opportunities
At Butterfield, we provide specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds
like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent offshore Bank and trust company.
AVP, Compliance Assurance & Control
We are looking for an AVP, Compliance Assurance & Control to support our jurisdictional compliance teams, ensuring that Group Compliance and Financial Crime policies and procedures follow best practice and meet our legislative and regulatory requirements. This is a hybrid role, with some time required in our London office, although this is flexible.
Your responsibilities will include:
Your qualifications and skills include:
Does this sound like you?