Compliance Associate - Toronto, Canada - IVARI

IVARI

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Welcome to_ _
ivari
Let us introduce ourselves. With 300 employees across Canada, ivari is a company that's making a difference in the world of life insurance.

How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible.

At ivari, everyone is welcome It is our mission to attract, develop, and retain a workforce that is as diverse as the customers we serve and the communities in which we do business.

We offer an inclusive and accessible work environment where all employees and customers feel valued, respected, and supported.

Here's the job opportunity
This is a 6 month contract opportunity and as a Compliance Associate you are responsible for the administration of compliance functions within the AML program and you will lead the Enhance Due Diligence (EDD) and on-going monitoring processes including the following:

Lead the EDD reporting and identification of policies where ongoing monitoring is required
Research client's information to identify high risk cases
Report on the tasks that are completed and document finding
Administer and research all EDD tasks and document findings by:
searching against all databases

- assisting in reporting and research.
- analyzing transactions and keeping KYC up to date

Assist in monthly OSFI Reporting and weekly Terrorist Searches
Assist with High Risk and PEP Reporting
Conduct adverse media review and screening
Assist and organize data collection for the AML Risk Assessment
Assist in uploading documents and organizing folders within Sharepoint

What we are looking for

5 years experience in AML compliance with a deep understanding of AML requirements and industry practices
2 years experience analyzing high risk data
Collaboration, communication, and policy/procedures writing skills
Extremely organized
High attention to detail
Relevant postsecondary degree

What's in it for you
At ivari, it's important for us to keep our people motivated, recognized and rewarded. We offer competitive base salaries, one of the many reasons ivari is a great place to work.

We also offer:

Flexible and hybrid work arrangements
Opportunities for professional development
Recognition programs to cheer you on, motivate and reward
Wellness programs to keep you healthy and happy

Who you are
Someone who enjoys a culture where everyone is genuinely respectful and you can be your authentic self every day. Your contributions and opinions are not only sought, but valued. You know the importance of, and live by, our core values of

Bringing clarity and focus to your work
Taking ownership and doing what you say you will
Remaining flexible
Collaborating with others

Does this sound like you? We're looking for great people to join our team

Our commitment to inclusivity is reflected in the safeguards, policies and commitments we have in place to remove barriers and provide equal opportunities to prospective and current employees, without discrimination.