Banking Compliance Testing Analyst

IFG International Financial Group Ltd; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading company in the financial services sector is seeking a Compliance Analyst to evaluate compliance controls and assess regulatory adherence for their Canadian Banking division. The ideal candidate will possess a Bachelor's degree and relevant experience in compliance or risk management, exhibiting strong analytical and communication skills. Join a dynamic environment that values expertise and operational excellence, contributing to high-performance standards in a hybrid work model.

Qualifications

• 2-4 years experience in regulatory compliance, audit or risk management roles.
• Knowledge of regulatory, compliance and industry requirements.

Responsibilities

• Execute Testing for compliance controls in Canadian Banking and Wealth Management.
• Ensure documentation of testing results according to procedures.
• Identify compliance risks and make recommendations.

Skills

Communication

Analytical Skills

Strategic Thinking

Relationship Management

Attention to Detail

Education

Bachelor's degree in Business

Job description

A leading company in the financial services sector is seeking a Compliance Analyst to evaluate compliance controls and assess regulatory adherence for their Canadian Banking division. The ideal candidate will possess a Bachelor's degree and relevant experience in compliance or risk management, exhibiting strong analytical and communication skills. Join a dynamic environment that values expertise and operational excellence, contributing to high-performance standards in a hybrid work model.