Compliance Associate

Founded as a farmers' mutual in 1936, the company is now one of the larger mutual insurers in Canada.

The position:

Our team is growing and we are hiring a Compliance Associate. This role prepares for regulatory exams and works directly with examiners. Remote, open to candidates across Canada. Weekday working hours, with room to shift your day when needed.

Key responsibilities:

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Test branch and lending processes against policy and regulation.
• Train employees on annual compliance topics and new rules.
• Advise managers on regulatory questions in day-to-day operations.
• Investigate customer complaints that raise compliance issues.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Report compliance metrics to the compliance committee and board.
• Coordinate regulatory exams and audit requests, and follow findings to closure.

Minimum qualifications:

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Bachelor's degree in business, finance or a related field.
• Sound judgment and the confidence to escalate.

$61,000 - $75,000/year

Why work with us:

• Health spending account.
• Group RRSP with employer matching.
• Parental leave top-up.
• Professional development budget.
• Tuition reimbursement.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Hamilton Insurance Agency.