Regulatory and Compliance Analyst - Contract

GFT Technologies; Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

GFT Technologies is seeking a Regulatory and Compliance Analyst for a mid-senior level contract position, working primarily in a hybrid environment. The analyst will be responsible for ensuring compliance with Canadian financial regulations and supporting various compliance initiatives. Candidates should have a strong background in regulatory frameworks and a commitment to ethics and confidentiality.

Qualifications

• Bachelor’s degree or higher in relevant fields.
• Minimum of 3 years in financial services environment.
• Knowledge of OSFI, FINTRAC, and FCAC regulations.

Responsibilities

• Maintain knowledge of Canadian financial regulatory frameworks.
• Support compliance for KYC/AML and audit processes.
• Design and implement compliance controls.

Skills

Regulatory compliance knowledge

Analytical skills

Problem-solving

Attention to detail

Communication skills

Education

Bachelor’s degree in Business, Finance, or Law

Tools

Microsoft Office Suite

Job description

Regulatory and Compliance Analyst - Contract

Join to apply for the Regulatory and Compliance Analyst - Contract role at GFT Technologies

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

We are seeking a highly skilled Regulatory and Compliance Analyst to join our client, a leading direct and digital bank in Canada. This is a hybrid role requiring 2-3 days of work from the client office in Downtown Toronto.

Key Responsibilities

• Maintain a strong working 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 and processes to ensure adherence to OSFI B-10, B-20, and other risk management guidelines.
• Lead initiatives related to the Privacy Act and Consumer Protection Frameworks outlined by FCAC.
• Collaborate with compliance and legal teams to assess the regulatory impact of new digital banking products, ensuring compliance readiness.
• Assist with audits, regulatory reporting, and gap assessments aligned with Canadian standards and risk frameworks.
• Ensure ongoing compliance in digital onboarding, eKYC, open banking, and third-party data sharing, in accordance with Canadian regulations.

Required Qualifications & Experience

• Bachelor’s degree or higher, preferably in Business, Finance, or Law.
• Minimum of 3 years of experience in a financial services environment with exposure to Canadian regulatory compliance.
• Solid knowledge of regulatory requirements and legislation, including OSFI and FCAC guidelines, with the ability to interpret and operationalize them.
• Understanding of banking compliance policies and procedures.
• Ability to prioritize, manage workload, handle multiple tasks, and meet deadlines.
• Ability to work independently and collaboratively within a team.
• Strong analytical, problem-solving, and critical thinking skills.
• High attention to detail with excellent organizational and prioritization skills.
• Proficiency in Microsoft Office Suite (Excel, Word, Outlook, PowerPoint) and ability to learn new programs.
• Excellent written and verbal communication skills.
• Flexible, adaptable, and able to handle confidential information.
• Professional attitude with high ethical standards and confidentiality.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Consulting, Finance, and General Business
• Banking and Capital Markets

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Analyst Regulatory Compliance • Toronto, ON, Canada