Senior Compliance Officer, Sanctions

At EQB, we’re remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending to trust and credit union solutions. We are the exclusive financial partner of Loblaw Companies Limited’s PC Optimum loyalty program, woven into the daily lives of more than 18 million members across Canada.

The Work

The Senior Compliance Officer, Sanctions is responsible for ensuring the Bank’s compliance with international and local sanctions regulations, such as those set by Global Affairs Canada, the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), and other relevant regulatory bodies. This role involves investigating potential sanctions violations, advising business units on sanctions‑related risks, conducting sanctions screening and risk assessments, and ensuring that internal policies and procedures align with regulato...