Real Estate Compliance & Due Diligence Analyst

Scotiabank; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto is looking for a Compliance Analyst to ensure compliance with regulations within the Real Estate Department. The role involves performing due diligence checks, managing compliance-related initiatives, and preparing reports. Ideal candidates have at least 3 years in financial services compliance, a Bachelor's degree, and strong communication skills. This is a hybrid position, supporting a culture focused on teamwork and client relationships.

Qualifications

• 3 years of relevant experience in the financial services industry within Compliance or related field.
• Proficiency with Microsoft Office Suite, including Word, Excel, PowerPoint, and Outlook.
• Outstanding written and verbal communication skills for managing relationships.

Responsibilities

• Conduct due diligence checks on Third Parties and escalate concerning findings.
• Assist in improving compliance programs, policies, and processes.
• Review project documents and ensure regulatory compliance.

Skills

Outstanding Written and Verbal Communication Abilities

Excellent teamwork

Interpersonal Skills

Conflict-resolution skills

Education

Bachelor’s Degree

Tools

Microsoft Office Suite

Job description

A leading financial institution in Toronto is looking for a Compliance Analyst to ensure compliance with regulations within the Real Estate Department. The role involves performing due diligence checks, managing compliance-related initiatives, and preparing reports. Ideal candidates have at least 3 years in financial services compliance, a Bachelor's degree, and strong communication skills. This is a hybrid position, supporting a culture focused on teamwork and client relationships.