RICOH COLOMBIA
Specialist in Financial Solutions Compliance
Job Description
Enhance your career as a Specialist in Financial Solutions Compliance, focusing on FINTRAC obligations and compliance management. This role blends reporting, monitoring, and internal support.
You'll be responsible for administrative tasks in maintaining compliance with the PCMLTFA requirements. Candidates should have 5-7 years of experience in AML/ATF regulations and strong skills in compliance tracking. Working closely with compliance leadership, you will aid regulatory audits and ensure all reporting is timely and accurate.
Key Responsibilities:
• Ensure mandatory FINTRAC report accuracy and timeliness
• Support compliance program administration and documentation
• Conduct audits of compliance data quality
• Assist in preparing for audits and regulatory reviews
• Track AML training completion for internal stakeholders
Requirements:
• 5-7 years in financial compliance or regulatory reporting
• Relevant post-secondary education
• Knowledge of AML/ATF an...
You'll be responsible for administrative tasks in maintaining compliance with the PCMLTFA requirements. Candidates should have 5-7 years of experience in AML/ATF regulations and strong skills in compliance tracking. Working closely with compliance leadership, you will aid regulatory audits and ensure all reporting is timely and accurate.
Key Responsibilities:
• Ensure mandatory FINTRAC report accuracy and timeliness
• Support compliance program administration and documentation
• Conduct audits of compliance data quality
• Assist in preparing for audits and regulatory reviews
• Track AML training completion for internal stakeholders
Requirements:
• 5-7 years in financial compliance or regulatory reporting
• Relevant post-secondary education
• Knowledge of AML/ATF an...