Application Information

Employer Name: Innovation Credit Union Employer Address:   PO BOX 638 STN MAIN NORTH BATTLEFORD,SK CANADA S9A2Y7 Incorrect map location? Hide the map Contact Name: Jay Crockett Contact Email: jay.crockett@innovationcu.ca Employer Website: www.innovationcu.ca

Job Order #: 5233941
Employer Name:	Innovation Credit Union
Wage/Salary Info:	$42,400.80 to $53,001.00
Posted Date:	19-Sep-2012
Location:	SWIFT CURRENT
# of Positions:	1
Employment Terms:	Full Time
Length of Employment:	Permanent
Education:	Technical/Applied Science Diploma
Experience:	3-5 Years
Apply By:	27-Sep-2012
How to Apply?:	Please submit resume complete with cover letter indicating position being applied for by NOON, Thursday, September 27, 2012 to: Jay Crockett Recruitment & Development Specialist, People Division Innovation Credit Union jay.crockett@innovationcu.ca

 

Description

Reporting to the Manager of Compliance, this position is responsible to assist in the development, implementation and
maintenance of the Anti-Money Laundering/Terrorist Financing compliance regime for Innovation Credit Union. The
successful candidate will be the subject matter expert and thought leader for AML/TF regulations and standards. The
successful candidate will also provide support, advice, and tools to all areas and levels of staff/management to minimize
money laundering and terrorist financing risk, third party/enforcement demands, loss prevention, fraud prevention and
comply with the regulatory requirements.

The position may also assist in other Risk Division responsibilities and processes.