Duties include:
- Maintaining internal registers
- Carrying out daily, weekly and monthly reconciliations
- Carrying out client file reviews
- Assisting the Regulatory Compliance team in executing thematic reviews in line with the Compliance Monitoring
- Performing administrative tasks and other ad-hoc duties as may be determined by the Senior Regulatory Compliance Manager
- University Degree preferably in Banking, Compliance or have the equivalent technical knowledge of regulations applicable to Banks and Investment Firms
- An understanding in investments will be considered an asset
- Previous experience in banking or compliance will be considered an asset
- Excellent verbal and written communication skills in English