Compliance Analyst - Brossard, Canada - Cogir

Cogir

Verified Company

Brossard, Canada

4 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors.

The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.

Office(s) available:
Brossard and/or Montreal.

**: Reporting to the Chief Compliance Officer, the Compliance Analyst will be responsible for performing daily review, verification and monitoring tasks to ensure that their residence portfolio complies with internal policies and procedures. He will work closely with the various teams to identify, assess and mitigate non-compliance risks. In collaboration with the Chief Compliance Officer, the analyst will participate in the development and implementation of compliance policies and procedures.

ROLE AND GENERAL RESPONSIBILITIES:

Analyzes fixed assets (additions, dispositions and depreciation)
Any other related tasks.
Collaborates with different teams to implement corrective and preventive measures
Coordinate monthly income verification
Identify noncompliance risks and propose effective solutions
Monthly review of accounts receivable and accounts payable auxiliaries
Performs review of internal controls for its residence portfolio
Provide compliance advice and expertise to internal stakeholders
Review of payroll verification certificates
Verification of balance sheet accounts and ensures that supporting documents are adequate and available

EXPERIENCE AND QUALIFICATIONS: