Senior Compliance & Governance Analyst - AML/KYC/CMS

BMW Group; Richmond Hill; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

An international vehicle manufacturer is looking for a Senior Compliance & Governance Analyst to support compliance management. The ideal candidate will have a strong background in regulatory requirements, excellent communication skills, and a degree in a relevant field. This hybrid role requires attendance at the Richmond Hill office three times a week, offering competitive compensation and benefits.

Benefits

Highly competitive compensation

First-rate health and wellness benefits

Employee vehicle programs

Fresh meals in onsite cafeteria

World-class office space

Qualifications

• 3-5 years of relevant experience in the Financial sector.
• Excellent understanding of regulatory requirements.
• Strong written skills for drafting policies and training materials.

Responsibilities

• Support Compliance Manager in Compliance Management System operations.
• Conduct regular compliance risk assessments.
• Implement compliance processes and tools.

Skills

Excellent communication skills

Critical thinking

Relationship management

Project management

Attention to detail

Self-motivated

Ability to work under pressure

Advanced Microsoft Office skills

Education

Post secondary degree in related field

Relevant compliance certifications (e.g., CAMS, CIPM, CIPP/C)

Job description

An international vehicle manufacturer is looking for a Senior Compliance & Governance Analyst to support compliance management. The ideal candidate will have a strong background in regulatory requirements, excellent communication skills, and a degree in a relevant field. This hybrid role requires attendance at the Richmond Hill office three times a week, offering competitive compensation and benefits.