Analyst, Business Integrity

Fuel your career in Equipment
Financing. Live your ambitions.

At National Bank Equipment
Financing, we’ve spent decades empowering Canadian businesses by providing the
equipment financing solutions they need to grow and succeed. Whether it’s
construction machinery, forestry equipment, oilfield services gear, or
transportation fleets, we help businesses access the critical tools that drive
their operations forward. As Canada’s leading provider of equipment financing,
we’re known for delivering innovative, flexible leasing and financing options
that truly make an impact.

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 Banks regulatory compliance risk management
  framework to ensure that Equipment Financing products, services and delivery
  comply with applicable laws and adhere to National Banks 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.  

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. 
 
* 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! What can you bring to our team? 
 
Come live your ambitions with us!