Team & Job OverviewThe Business Integrity Team is responsible for enabling the business by providing insightful analysis of the non-credit risks of the transactions and relationships in which EDC participates, in-line with EDC’s commitments to conduct its business in a responsible and ethical manner.
The BI team performs enhanced due diligence to analyse and assess the Financial Crimes (bribery and corruption, money laundering, terrorist financing, sanctions and external fraud) and other non-credit risks of the business and provides advice on possible risk mitigation strategies.
The team also plays a key role in advising EDC’s leadership on the likelihood and severity of potential impacts of these matters on EDC.
The team also provides resources and advice to help Canadian exporters develop and implement appropriate systems to manage financial crimes and reputational risks.
strong sense of urgencyAbility to prioritize work flows and ensure deadlines are metAssetsBilingual in both official languages (French and English)Preferably some work experience in compliance-related roles within the financial services and consumer banking industriesRelated professional certification such as CAMS, Trace TASA, CFE, CFF, CFCS etc.
Experience with project management, multi-tasking and interacting with multiple stakeholdersExperience working with Microsoft Excel at the intermediate and / or advanced levelLocationPlease be advised that this position is based at our Head Office in Ottawa.
Relocation assistance is available for eligible candidates.Salary Range$87,300 - $131,000, plus 15% performance-based incentiveHow to applyInterested candidates are encouraged to go through the application process on livewire on or before Friday, February 21, 2020, 11 : 59 p.
m. EST.If selected for an interview, please advise us if you require special accommodation.Schedule : Full-time