Regulatory and Compliance Analyst - Contract

GFT TECHNOLOGIES SE; Toronto; Hybrid; CAD 75,000 - 95,000; Full time

Job summary

A leading digital bank in Canada seeks a skilled Regulatory and Compliance Analyst for a 6-month contract, hybrid role. The position involves ensuring compliance with Canadian financial regulations and working collaboratively with various teams. Ideal candidates will have a relevant degree and significant experience in regulatory compliance.

Qualifications

• Minimum 3 years of experience in a financial services environment.
• Strong understanding of OSFI and FCAC guidelines.
• Ability to manage multiple tasks and meet deadlines independently.

Responsibilities

• Maintain knowledge of Canadian financial regulatory frameworks.
• Support regulatory compliance in KYC / AML and transaction monitoring.
• Collaborate on regulatory assessments for new digital banking products.

Skills

Strong communication

Organizational skills

Problem-solving

Education

Bachelor’s degree or higher in Business, Finance, or Law

Tools

Microsoft Office Suite

Job description

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Regulatory and Compliance Analyst - Contract

Date : May 16, 2025

Location : Toronto, CA, M5J 2M4

Working place : Hybrid

• Contract Opportunity Available - No Visa Sponsorship options for this role

Regulatory and Compliance Analyst

GFT is shaping the future of digital business. We are recognized as transformation leaders with a passion for technology and innovation. We provide sustainable solutions through IT engineering and technology consulting. We are over 12,000 solution-oriented technology professionals across 20 countries. In Canada, we have offices in Toronto, Quebec & Montreal.

We are seeking a highly skilled Regulatory and Compliance Analyst to join our client, a leading direct and digital bank in Canada. The role is hybrid, with 2-3 days working from the client office in Downtown Toronto. The contract length is initially 6 months.

Key Responsibilities

• Maintain strong knowledge of Canadian financial regulatory frameworks, including OSFI, FINTRAC, FCAC, and PIPEDA requirements.
• Support regulatory compliance in areas such as KYC / AML, transaction monitoring, customer due diligence, and sanctions screening.
• Design and implement controls to ensure adherence to OSFI B-10, B-20, and other risk management guidelines.
• Lead initiatives related to Privacy Act and Consumer Protection Frameworks as outlined by FCAC.
• Collaborate with compliance and legal teams on regulatory impact assessments for new digital banking products.
• Assist with audits, regulatory reporting, and gap assessments in line with Canadian standards.
• Ensure compliance in digital onboarding, eKYC, open banking, and third-party data sharing according to Canadian regulations.

Required Qualifications & Experience

• Bachelor’s degree or higher, preferably in Business, Finance, or Law.
• Minimum 3 years of experience in a financial services environment with exposure to Canadian regulatory compliance.
• Strong understanding of regulatory requirements and legislation, including OSFI and FCAC guidelines.
• Knowledge of banking compliance policies and procedures.
• Ability to manage multiple tasks and meet deadlines independently.
• Strong communication, organizational, and problem-solving skills.
• Proficiency in Microsoft Office Suite and ability to learn new programs.
• Excellent written and verbal communication skills.
• Adaptability to changing priorities and handling confidential information with integrity.

GFT values diversity, equity, and inclusion, and strives to create a supportive environment for all employees. We are committed to ethical standards and confidentiality.

MakeYourMark reflects our dedication to empowering our employees to innovate and excel.

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