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Desjardins Group

Cooperative financial group offering full services

Senior Legal and Regulatory Compliance Advisor

Regulatory Compliance & EthicsPosted on Nov 9
Full-timeLevis, QC, Canada

About the Job

Requirements

  • A bachelor's degree in a related field is required.
  • A minimum of six years of relevant experience is required; other combinations of qualifications and relevant experience may be considered.
  • Knowledge of French is required.
  • Intermediate-advanced proficiency in English is required because of the nature of the duties or work tools, or because the position involves interactions with English-speaking partners, members, or clients.

Responsibilities

  • Lead specialized development projects, initiatives, and activities that significantly impact the entire organization.
  • Design, update, implement, and monitor complex action plans, programs, solutions, and tools requiring comprehensive knowledge of legal and regulatory compliance to balance business needs, requirements, and best practices.
  • Advise clients and partners to help them position, plan, develop, execute, and monitor strategic projects and initiatives.
  • Identify, analyze, and diagnose major issues and make recommendations to decision-making bodies.
  • Develop and update policies, standards, models, and programs to support the unit’s strategic projects and initiatives.
  • Offer legal and regulatory compliance programs to internal employees to promote the organization’s culture of ethics and compliance.
  • Represent the unit before decision-making bodies.
  • Represent Desjardins’s position when making agreements with external partners and organizations.

About the Company

Desjardins Group

Cooperative financial group offering full services

Desjardins Group is a large cooperative financial organization in North America that provides banking and financial services to individuals and businesses in Canada. Its products include everyday accounts, loans, mortgages, investments, insurance, and corporate finance, delivered through branches, online platforms, and its subsidiaries. The cooperative structure and strong balance sheet help Desjardins offer reliable services with high capital ratios and solid credit ratings, differentiating it from many competitors. Its goal is to serve the financial needs of its members and clients by delivering accessible, well-capitalized financial products and services across Canada.

Company size
Not listed
Company stage
Not listed
Total funding
$204.4M
Headquarters
Quebec City, Canada
Founded
1900

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