Job Listings >> Job Details >>

Job Details

Job order - J1017-0801 - Full-time
Title Compliance Officer
Category Finance & Administration
City Saskatoon, Saskatchewan, Canada

Job Description Compliance Officer

Sharing Success... through the provision of superior gaming operations services. With gross revenues in excess of 240 million dollars annually, SIGA is Saskatchewan's largest and most successful employer of First Nations people. SIGA is currently looking for creative, motivated, passionate, and energetic individuals to join our team.


Education
Successful completion of Bachelor’s degree.
Certified Anti-Money Laundering Specialist (CAMS) designation is an asset; successful candidate will be coached to obtain this within 12 months of start date.


Experience
Minimum 1 year of relevant work experience.
Proven understanding of FINTRAC’s Guidelines and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act is required.
Experience working with spreadsheets, databases and tools for querying, integrating, analyzing, interpreting, reporting and disseminating data.


Knowledge
Knowledge of FINTRAC’s mandate, activities and Money Laundering or Terrorist Financing threats.
Intermediate knowledge of Microsoft Office Programs such as Excel and PowerPoint.


Skills and Abilities
Ability to maintain confidentiality is essential.
Ability to research, recommend, and effectively implement operational changes.
Ability to clearly articulate observations/recommendations in an organized and understandable format, tailored for the target audience.
Ability to prepare, write, and submit prescribed reports to FINTRAC.
Ability to prepare and write reports including detailed recommendations, for distribution within the team.
Ability to prepare and write procedural and training documents, for all audiences within the business.
Ability to present, and be understood when presenting, to groups through varying channels (phone, email, and in-person).
Ability to coach business partners through AML/ATF-related challenges and influence outcomes.
Ability to analyse issues or problems, consider multiple factors and develop creative solutions.
Ability to build and maintain strong working relationships with other departments and senior management.


Personal Suitability
All SIGA employees must embrace cultural diversity and mutual respect in the workplace.


Condition of Employment
Must consent to a background check in order to qualify as a gaming employee
Must obtain and maintain a gaming employee Certificate of Registration from the Saskatchewan Liquor and Gaming Authority (SLGA)
Must be 19 years of age or older



Other Information
Standard office environment
Freedom of movement
Keyboarding/Coordination of fine motor skills (2hrs at a time)
Sitting (2hrs at a time)



Main Duties
Reporting to the Corporate Controller, the Compliance Officer will be responsible for the overall management and administration of SIGA’s FINTRAC Compliance program. The program was established to ensure compliance with FINTRAC reporting, record keeping and client identification requirements.
Responsibilities will include monitoring, testing, reporting and advising to ensure adherence with federal regulations and corporate policies and procedures. Together with assessing compliance risk, communicating regulatory requirements, independently assessing adherence to and escalating non-compliance with those requirements as necessary.


As a First Nations owned and operated organization, we take great pride in being a leader in employing First Nations people and the positive impacts generated by the employment opportunities SIGA has to offer. We are looking for qualified, motivated and committed individuals who want to work toward the betterment of First Nations people. SIGA offers a competitive compensation and benefits package.


Skills
  • Adaptable to Change
  • Communication
  • Customer Service
  • Decision making
  • Results Orientation
  • Working with others

Reference 577489

Click here to apply