Operations Analyst

Swoon; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

Join Swoon as an Operations Compliance Specialist in Toronto, where you'll excel in ensuring compliance with lending and deposit regulations. This hybrid role (2x/week in Toronto) is a unique opportunity to be part of a dedicated compliance team, with the possibility of contract extension or full-time employment. Engage in crucial compliance assessments and testing activities, utilizing your strong analytical and communication skills, and contribute directly to the banking industry's regulatory landscape.

Qualifications

• 2+ years in deposit and banking compliance.
• Knowledge of Reg E, Reg CC, Reg DD, NACHA, Remote Deposit.
• Experience in lending/deposit operations.

Responsibilities

• Collaborate with Compliance Officers to assess regulatory impact.
• Support compliance risk assessments and execute testing activities.
• Ensure adherence to deposit and lending regulations.

Skills

Analytical skills

Communication skills

Excel skills

Education

Advanced degree

Job description

Operations Compliance Specialist – Lending & Deposits (Hybrid in Toronto)

Contract Length: 12 months (extendable, potential for FTE)

Location: Toronto (Hybrid 2x/week)

Industry: Banking / Financial Services

Overview:

This is an exciting opportunity to join a financial compliance team as an Operations Compliance Specialist. The successful candidate will work closely with Compliance Officers to assess regulatory impact, support compliance risk assessments, execute testing activities, and ensure adherence to deposit and lending regulations.

Must-Have Qualifications:

• 2+ years in deposit and banking compliance
• Knowledge of Reg E, Reg CC, Reg DD, NACHA, Remote Deposit
• Experience in lending/deposit operations
• Strong analytical, communication, and Excel skills
• Independent and deadline-driven

Nice-to-Have:

• Risk management experience
• Project coordination skills
• Advanced degree