Compliance Manager - 12 Month Fixed Term Contract

Temporary Full-Time Business Operations Specialists

Location: Preference is for onsite work in Trail, BC however remote work in the province of British Columbia may be considered for the right candidate. 

Kootenay Savings Credit Union is seeking a highly motivated and experienced Compliance Managerto join our team. In this 12 month fixed term, you will ensure full organizational compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act including applicable Privacy Legislation Lobbyists Transparency Act (LTA), Listed Person or Entity Property Report (LPEPR) in addition to the BCFSA Justice for Victims of Crime Reporting.. You will play a key role in the maintenance, development and implementation of AML and Privacy policies, guidelines and procedures including identifying and recommending relevant staff training to ensure effective ongoing regulatory compliance based on federal and provincial legislation.

Some of your key responsibilities will include:

Deputy Chief Anti-Mon...