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Compliance and Internal Control Technician - Jobs in Salaberry-de-Valleyfield, QC

Job LocationSalaberry-de-Valleyfield, QC
EducationNot Mentioned
SalaryNot Disclosed
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeFull Time

Job Description

At Desjardins, we believe in equity, diversity and inclusion. Were committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.If theres something we can do to help make the recruitment process or the job youre applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!Job LevelNV-05As an operational risk agent, you help prevent questionable and fraudulent transactions, ensure the security of personal information and property, and provide assistance with crisis management, compliance and internal auditing.You perform administrative, office and other tasks to help your unit achieve operational objectives and carry out initiatives in accordance with the detailed guidelines in place. The ability to drive results is therefore essential.You help process and analyze information, solve problems and prepare recommendations, tailoring your approach as needed. You help users operate tools and systems effectively.General Information on the PositionMain responsabilities

  • Ensure the completion of the units administrative business processes
  • Verify and process fraud challenge requests. Respond to and follow up on requests for information sent to you
  • Perform analysis. Produce or revise reports and statistics. Carry out various administrative, operational and quality controls. Carry out the required follow-ups
  • Perform various administrative tasks related to data entry, extraction, processing, compilation and coding
  • Provide various information related to policies, programs and processes in your field.
Other working conditions
  • Schedule : 35 hours per week, including 2 evenings on Wednesday and Thursday until 8pm.
  • Number of jobs available : 1
Qualifications
  • College diploma in a related field
  • A minimum of 1 year of relevant experience
Please note that other combinations of qualifications and relevant experience may be considered
  • For vacant positions available in Quebec, please note that knowledge of French is required
Desjardins Cross-sector skillsAction oriented, Customer Focus, Differences, Nimble learningKey competencies for the jobDrive results, Situational adaptabilityWork Location36, rue Yvon-Provost Salaberry-de-ValleyfieldTrade UnionUnposting Date2022-10-28Job FamilyRisk management (FG)Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country. It offers a full range of financial products and services and is home to a wealth of expertise in property and casualty insurance, life and health insurance, wealth management, services for businesses of all sizes, securities brokerage, asset management, venture capital, and secure, leading-edge virtual access methods.Quick Apply
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