Branch Compliance Officer

Our client, a large Canadian bank, is currently seeking a Branch Compliance Officer to join their team on a 5-month contract. The individual is going to be working within the Centralized Compliance Department, where they'll be responsible for doing reviews which will be divided up on a weekly and monthly basis. Some of the specific tasks that the Branch Compliance Officer will be responsible for include: Conducting daily reviews as per BCO policies to monitor compliance with KYC suitability, an…

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