Analyst, Compliance and Operations

  • Company:
    Banque Laurentienne
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    3 days ago
  • Category:

Job Description

Founded in 1846, Laurentian Bank Financial Group (LBCFG) is a diversified financial services provider whose mission is to help its customers improve their financial health. The Laurentian Bank of Canada and its entities are collectively referred to as Laurentian Bank Financial Group (the “Group” or the “Bank”).

With more than 2,900 employees guided by the values of proximity, simplicity and honesty, the Group provides a broad range of advice-based solutions and services to its personal, business and institutional customers. With pan-Canadian activities and a presence in the U.S., the Group is an important player in numerous market segments.

This role sits within Laurentian Bank, a subsidiary of Laurentian Bank Financial Group.

The Financial Markets Support group is an important part of the Bank’s Treasury. The group is responsible for the management of activities related to settlement of fixed income, derivatives, foreign exchange and Swift payments. Reporting to the AVP, Financial Markets Support, the Analyst will be performing tasks to support PnL, compliance, operational and regulatory risk reporting and assist with Treasury applications support. The successful candidate will have knowledge of Capital Markets products, Payments Canada clearing systems (LVTS), FINTRAC regulations and some experience working in a Treasury or Capital Markets back-office. Experience with SQL and databases would be an asset.


º Support daily FX operations activities and end of day processing (System closing and reporting).
º Work with FMS teams to develop remediation plans for identified gaps in processes and controls.
º Support activities related to Regulatory risk and Anti-Money Laundering and Terrorist Financing (AMLTF) regulations (Payment Sanction Screening, FINTRAC and internal risk reporting).
º Act as a Primary contact for all business areas utilizing or interfacing to Payment Systems and
other third-party applications used in Treasury.
º Maintain current knowledge of existing legislation, policies, programs and procedures and stay abreast of market trends.


Bachelor’s degree in Finance, or a related discipline and 3 years related experience.
Experience with:
º Payments Canada framework (LVTS), Swift, Foreign Exchange (CLS), Fixed Income, and Derivatives
º Compliance related to payments or financial markets is an asset
º Recognized Certification such as Certified Anti-Money Laundering Specialist (CAMS) is an asset
º Financial markets products and activities
º Databases (SQL and other tools)
º Excel (Macros, VBA)
º Bilingualism French- English essential
º Excellent verbal and written communication skills
º Shows Autonomy, Initiative, Teamwork and Responsiveness

Additional Information

We welcome and encourage applications from individuals from all groups, including aboriginal, women, visible minorities, and persons with disabilities, regardless of race, ethnicity, sexual orientation, creed, family status, national origin, age and gender.