Toronto, ON, Canada
1 day ago
Compliance Analyst
Pay Rate: $70 Location: Toronto ON Job Type: Contract

Our client, a Top 5 Bank in Canada is looking to hire a Compliance Analyst to their team for an initial 12-month contract with a possibility of extension and conversion. This role is currently hybrid, 2 days per week in Toronto.

 

In this role, you will be responsible for:

Establish the recordkeeping oversight program in the United States, followed by expansion into Canada, Asia Pacific, and Europe regions. Diagnose and remediate records and record-keeping concerns in Canada, Asia Pacific, and Europe regions. Provide support for regulatory, operational, and legal investigative analysis, utilizing data analytics tools and concepts. Conduct testing of records for retention, retrieval, and readability.

Qualifications:

5+ years of experience as a Compliance Analyst, Audit, or in a related field. Demonstrated experience with records management, preferably within a financial institution. 1+ year of project management and/or change management experience.

Nice to have skills:

Experience with Python programming and/or PowerBi. Experience in data management and data analytics. Proficiency in French and/or Spanish communication. Previous experience within a financial institution. Knowledge of capital markets.

If you are interested in this opportunity, kindly send your resume in MS Word format to priyanka2@ifgpr.com today!

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