Analyst, Business Integrity (Hybrid)

NATIONAL BANK OF CANADA; Winnipeg; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A financial institution in Winnipeg is seeking an Analyst, Business Integrity to ensure compliance and risk management within Equipment Financing. You will leverage your expertise in regulatory compliance to enhance operational effectiveness and foster strong relationships across teams. The ideal candidate has over 5 years of experience and a university degree. This role offers a hybrid work environment and numerous benefits.

Benefits

Health and wellness program

Flexible group insurance

Generous pension plan

Employee Share Ownership Plan

Telemedicine service

Qualifications

• 5+ years of experience in regulatory compliance and the 1B function.
• Experience in quality assurance or similar risk management areas.
• Ability to analyze and interpret regulatory requirements.

Responsibilities

• Act as a subject matter expert for Equipment Financing compliance.
• Monitor adherence to policies and procedures.
• Contribute to organizational risk mitigation and operational effectiveness.

Skills

Regulatory compliance

AML knowledge

Risk management

Analytical skills

Interpersonal skills

Education

University degree or diploma in a related field

Job description

Overview

• Attendance Hybrid
• Job number: 26685
• Category: Professional
• Status: Permanent
• Type of Contract: Permanent
• Schedule: Full-Time
• Posting date: 27-May-2025
• Area(s) of interest: Operations
• Location(s): Winnipeg

Your role

The Analyst, Business Integrity is a highly collaborative position that provides strong subject matter expertise to the Equipment Financing teams and builds strong relationships by collaborating with various levels of leadership in the Bank to advance compliance adherence and oversight through monitoring, detecting, and anticipating compliance and risk impacts as follows:

• Acts within Equipment Financing, reporting to the AVP, Operational Governance & Compliance to enable oversight of regulatory compliance.
• Of a federally regulated entity, through activities to ensure robust compliance, and risk practices and collaborating with shared services compliance and regulatory partners within Equipment Financing.
• Subject Matter Expert and advisor for Equipment Financing compliance and is involved in monitoring the risk environment, as the 1B function.
• Apply National Bank's regulatory compliance risk management framework to ensure that Equipment Financing products, services and delivery comply with applicable laws and adhere to National Bank Regulatory Compliance Risk Appetite, including suggesting changes as appropriate.
• The Analyst, Business Integrity contributes to organizational risk mitigation, operational effectiveness while incorporating a client and team focus to align organizational goals and strategic objectives.

Your team

When you join our team, you’ll be at the forefront of an exciting and fast-paced industry, working directly with clients and departments across diverse sectors. This is an individual contributor role, and you will be working with a team of 1-5 people. If you're passionate about the equipment that powers Canadian industries and want to make a tangible difference, this is the perfect place for you. Join us today and be a key player in shaping the future of Canadian business!

Prerequisites

• University degree or diploma in a related field or equivalent work experience
• Minimum 5 years of experience in regulatory compliance, AML and the 1B function
• Experience in regulatory compliance, audit, quality assurance or similar risk management area, including monitoring adherence to policies and procedures
• Knowledge of regulatory compliance practices, procedures, and principles
• Ability to understand, analyze and interpret regulatory requirements
• Strong political acumen, interpersonal and influencing skills to establish credibility, and partner and collaborate with stakeholders to extract time and resource commitments, with and without authority, across the organization

Languages

Languages: English

Skills

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Benefits

• Health and wellness program, including many options
• Flexible group insurance
• Generous pension plan
• Employee Share Ownership Plan
• Employee and Family Assistance Program
• Preferential banking services
• Opportunities to get involved in community initiatives
• Telemedicine service
• Virtual sleep clinic

These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family. Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged. We're putting people first. We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees. We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates!

Une carrière en tant que ConseillerAs a Senior Legal Advisor in the Legal