Risk & Compliance Clerk

Full time @Sudbury Credit Union in Financial Organizations
  • Post Date : February 2, 2023
  • Apply Before : February 17, 2023
  • 0 Click(s)
  • View(s) 4
Email Job
  • Share:

Job Detail

  • Job ID 2048

Job Description

Who are we?

Sudbury Credit Union was founded in 1951 with one simple value — ‘people helping people.’ This value has remained a constant throughout our history and resonates today as much as it did then.

As a community-minded financial co-operative, Sudbury Credit Union is committed to the well-being of our employees, our members and our community. We serve over 15,000 Sudburians extending from Levack to Minnow Lake, from our six local branches to your smartphone, and from small community groups to large local companies. We provide all the banking solutions you would expect from a financial institution, but with a unique understanding of our local needs. We know Sudbury because we ARE Sudbury – which is why we were voted Sudbury’s favourite bank/credit union and favourite financial planning firm.

​We are truly community-minded, just like you, and are proud to be a part of the fabric of Sudbury. To see what makes Sudbury Credit Union different, click here. Come be part of something bigger.

The Opportunity?

The Risk & Compliance Clerk assists our Risk & Compliance Manager with Sudbury Credit Union’s overall risk management practices, which includes adherence to the risk management policies and procedures, internal controls, money laundering legislation, privacy legislation and overall regulatory compliance.

What will you do? 

As a Risk & Compliance Clerk, you would be involved in fraud prevention and investigations, auditing internal files and member information, monitoring branch staff to ensure compliance with risk management policies and procedures, and assisting to maintain our Anti-Money Laundering and Terrorist Financing program. You would also provide staff with information and guidance on matters relating to AML, privacy and fraud.

What will you need to succeed?

Attention to detail is critical in this role. The ideal candidate would also bring a post-secondary degree or diploma in finance, business, business administration or a related program, or an equivalent combination of education and experience in the financial services industry.


If you are interested in joining our SCU family please visit our website at: https://www.sudburycu.com/. You can also email our HR Department at [email protected] for further information. If you feel you are qualified what are you waiting for? Send us an updated cover letter and resume by 5 pm on Friday, February 17th, 2023.


Although the intention is for this position to be based at our Minnow Lake location, Sudbury Credit Union has several locations throughout the City of Greater Sudbury and as such there is no guarantee of work location

Other jobs you may like