Risk & Compliance Clerk na Sudbury Credit Union

Risk & Compliance Clerk (Permanent, Full Time)

The Opportunity?

The Risk & Compliance Clerks assist 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.

Nice to have?

A background in compliance in a financial services setting and/or formal compliance qualifications would be ideal, but not essential.

Recruitment

If you are interested in applying for this role please upload a cover letter outlining why you are interested and what you have done to prepare for this role. If you feel you are qualified, what are you waiting for? Send us a letter of interest by 5pm on Thursday November 6th, 2025.

Health & Safety

All of our locations have protocols, policies and practices in place to ensure we are doing everything possible to protect our staff, members and the community.  

Location

Sudbury Credit Union has several locations throughout the City of Greater Sudbury and as such there is no guarantee of work location.

Candidates who require special accommodations during the application or interview process are asked to contact the HR Department.  Virtual interviews via Zoom are available upon request.

Please note that all employees of Sudbury Credit Union MUST be bondable. This includes both Criminal Record and Credit Checks.

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