Senior Analyst, Compliance BB

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Purpose:

Reporting to the Group Treasury Manager, the Senior Analyst, Compliance will be responsible for providing support to all areas of the Group as it relates to banking-Treasury compliance activities.

Qualification Requirements:

• Bachelor’s degree in Business Management, Legal Studies, Business Administration or a similar field of study. Additional certifications in the field

of compliance and administration are a bonus.

• Three years recent work related experience, should consist of an understanding of Compliance and deposit account opening documentation for business accounts.

• Ability to work with limited supervision in a competent and reliable manner

• Excellent analytical and interpersonal skills

• Proficiency in word processing, spreadsheet and presentation software.

BOLD Behaviours and Values

• Be an ambassador and supporter of our BOLD leadership behavior and values.

• When we are BOLD, we create a work environment where we can thrive and excel through continuous improvement whether we are an individual contributor, manager, director, or the senior leadership team.

B: Build - I build collaborative teams across Parkland

O: Own - I own my mandate

L: Lead - I lead by embracing change and continuous improvement

D: Deliver - I deliver exceptional results through customer experience

S: Safety

I: Integrity

C: Community

R: Respect

Qualification Requirements:

• Provides support to all areas of the Group as directed or where service or assistance is needed.

• Coordinate, and monitor the day-to-day compliance activities of the organization. Including but not limited to updates of legal documents, bank signatories, identifications and proof of addresses and personal profile forms.

• Maintains a proficient knowledge of all applicable banking rules and regulations.

• Review internal business systems to ensure compliance with industry regulations and ethical standards.

• Support the development of risk management strategies.

• Support the design of control systems to address cases of violation of internal business policies.

• Prepare new deposit account opening documentation and reports for compliance and ensuring all required documentation is collected and accurate; maintains exception report of missing information for follow up by business process owners.

• Any other duties, compatible with the level of position that may be assigned from time to time.

Other Competency Requirements:

• Must be well organized, detail oriented and ability to get things done on time.

• Possess sense of initiative and ability to perform under pressure in a flexible, fast paced environment.

• Ability to work in teams.

Other Information:

In addition to basic salary the successful applicant shall receive applicable job grade allowances and be eligible to participate in applicable market’s benefits portfolio. Travel may be required.

Applications are to be submitted on or by 2025-04-15. Only suitable applications will be acknowledged