Senior Compliance Officer

EQ Bank | Equitable Bank(18 days ago)

OntarioOnsiteFull TimeSenior$100,400 - $136,285 (estimated)Legal & Compliance

About this role

The role supports Bennington Financial Corp’s Compliance program, ensuring the business meets applicable legislation, regulations and internal corporate policies. Reporting to the Chief Legal & Compliance Officer, the position operates within Bennington (an EQB subsidiary focused on commercial equipment financing) to help maintain governance and regulatory adherence across areas such as privacy, anti-money laundering, and conduct frameworks.

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Required Skills

Policy Drafting
Procedure Development
Privacy Law
Anti-Money Laundering
Whistleblower Handling
Risk Identification
Compliance Monitoring
Investigations
Audit Support
Regulatory Analysis

+2 more

Qualifications

University Degree
Industry Recognized Certifications

About EQ Bank | Equitable Bank

equitablebank.ca

Equitable Bank is a Canadian challenger bank delivering branchless, digital-first financial services tailored to Canadians. It offers mortgages, savings accounts and investment options designed to meet unique personal and investor circumstances. The bank emphasizes flexible, customer-focused solutions and direct channels to simplify access to lending and savings. As a regulated Canadian bank, Equitable positions itself as a nimble alternative to the big banks with competitive products and personalized service.