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Posted 12 days ago

Control, Risk and Compliance Analyst

@ Caisse Desjardins Thérèse-De Blainville

Sainte-Thérèse, Quebec

On-siteFull-time1+ years experience
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Overview

Caisse Desjardins Thérèse-De Blainville is hiring a full-time, on-site Control, Risk and Compliance Analyst to support internal control, risk and compliance for the distribution of savings and investment products. The role covers operational risk, supervisory controls and anti-money-laundering activities. The posting asks for a bachelor's degree, one year of relevant experience, a mutual fund representative certificate and French.

Responsibilities:

  • Monitor internal control system and supervisory controls
  • Manage operational risk activities, including business continuity and information security
  • Ensure PCMLTFA activities are carried out
  • Prepare reports and present them to relevant bodies
  • Help managers identify and implement corrective measures

Requirements summary:

  • Bachelor's degree in a related field
  • Minimum of one year of relevant experience
  • Mutual fund representative certificate – AMF
  • CDS course for branch directors
  • Knowledge of French required

Tools & skills

Benefits mentioned

Retirement planPaid time off
Source and dates

Employer career site / ATS feed · workday

Employer posting date
2026-10-26
First seen by our source
2026-10-27
Source record updated
2026-11-03

These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.

Job details

SeniorityEntry level
DepartmentFinance & accounting
Experience1+ years
Hours per week40 (estimated)
Travelair: none · ground: none
Work settingOffice
PositionMostly sitting
Physical demandsphysical low · computer high
LanguagesFrench
Licences & certificationsCDS cours à l'intention des directeurs de succursale
EducationBachelor’s degree (required)
Perks mentionedGenerous paid time off, Flexible hours, Retirement plan, Wellness

Summary and details written by AI from the posting; the employer’s posting is the authority.

Caisse Desjardins Thérèse-De Blainville

FieldValue
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Job description

The work mode arrangement for the position is full-time on site


As a Control, Risk and Compliance Analyst, you help managers apply and carry out internal control, risk and compliance activities related to the distribution of savings/investment products offered in your network. More specifically, you assist with operational analysis, oversight and prevention. You analyze issues and situations. You support the professionals in your unit and help prepare opinions and implementation plans in accordance with your discipline's rules. You conduct preliminary analyses. You draw on your comprehensive knowledge of your line of business and your ability to manage complexity. You interact with stakeholders working in other fields. You assist clients and partners. More specifically, you will be required to:

  • Serve as the senior compliance officer for the distribution of savings and investment products.
  • Prepare reports and present them to the relevant bodies.
  • Liaise with relevant Desjardins components.
  • Manage activities related to operational risk, including risk and control self-assessment, the input of operational losses, the business continuity plan and information security.
  • Monitor the internal control system. Ensure that supervisory controls are completed, and be responsible for execution quality. Complete certain supervisory controls.
  • Help managers identify and implement corrective measures.
  • Ensure that activities related to money laundering and terrorist financing legislation (PCMLTFA) are carried out.
  • Comply with policies, practices and standards, as well as legislation governing the distribution of financial products and services.

What we offer*

  • Competitive salary and annual bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment

* Benefits apply based on eligibility criteria.


What you bring to the table

  • Bachelor's degree in a related field
  • A minimum of one year of relevant experience
  • Please note that other combinations of qualifications and relevant experience may be considered
  • Mutual fund representative certificate – Autorité des marchés financiers
  • CDS cours à l’intention des directeurs de succursale
  • Knowledge of French is required
Action oriented, Business insight, Complexity, Customer Focus, Differences, Nimble learning

Equity, Diversity, Inclusion and Accessibility

At Desjardins, we believe in equity, diversity and inclusion. We're 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 there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Trade Union (If applicable)

Job Family

Risk management (FG)

Unposting Date

2026-11-10

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