Senior Regulatory Compliance Analyst

Canadian Tire Bank; Oakville; On-site; CAD 55,000 - 62,000; Full time

Benefits offered by this job

Benefits & retirement

Performance incentives

Education programs

Product discounts

Broadband

Job summary

Canadian Tire Bank in Oakville, ON, is seeking a Senior Analyst, Corporate Compliance to support the Regulatory Compliance Management program. You will execute, monitor, and improve compliance activities, working with business units, risk, and audit to promote a strong culture of compliance.

The role requires 3–5+ years in regulatory compliance, risk management, audit, or related fields, with experience in monitoring, testing, and control assessments.

Qualifications

• 3–5+ years of experience in regulatory compliance, risk management, audit, monitoring and testing, internal controls, oversight, governance or a related financial services discipline.
• Experience conducting compliance monitoring and testing, control assessments, risk assessments, or other assurance activities within a regulated environment.
• Strong understanding of risk and control frameworks, monitoring and testing methodologies, and the three lines of defence model.
• Experience evaluating business processes and identifying opportunities to strengthen controls and compliance outcomes.
• Ability to facilitate discussions, challenge constructively, and influence stakeholders without direct authority.
• Strong relationship-building skills and the ability to work effectively with business partners, risk, audit, and other stakeholders.
• Experience supporting regulatory change initiatives, issue management activities, or compliance program enhancements is an asset.
• Working knowledge of Canadian banking regulations, regulatory expectations, and regulatory compliance management practices.

Responsibilities

• Reporting to the Manager or Director, Corporate Compliance, execute, monitor and improve regulatory compliance activities.
• Provide compliance guidance to business units on policies, procedures and regulatory obligations.
• Monitor regulatory developments and assess their impact on products, services and operations.
• Oversee implementation of new or updated regulatory requirements, including policies, procedures and controls.
• Maintain regulatory inventories, change logs and related documentation.
• Execute second line of defence compliance monitoring and testing, document results and root cause analyses.
• Track, challenge and validate remediation of compliance issues and incidents.
• Prepare and maintain compliance metrics, dashboards and reports for management committees and senior leadership.
• Support governance forums by coordinating materials and action items.
• Assist with development and maintenance of compliance training and awareness initiatives.

Skills

Regulatory compliance

Risk management

Audit

Monitoring and testing

Stakeholder management

Communication skills

Analytical thinking

Tools

GRC platforms

Job description

Canadian Tire Bank in Oakville, ON, is seeking a Senior Analyst, Corporate Compliance to support the Regulatory Compliance Management program. You will execute, monitor, and improve compliance activities, working with business units, risk, and audit to promote a strong culture of compliance.

The role requires 3–5+ years in regulatory compliance, risk management, audit, or related fields, with experience in monitoring, testing, and control assessments.