Job Description
Become a key player in compliance and risk management as a Compliance Analyst. Support the implementation of compliance frameworks and monitor regulatory obligations and internal policies.
This role involves designing, maintaining, and enhancing compliance programs. You will conduct reviews related to AML/FINTRAC, collaborate across teams, and ensure adherence to applicable laws. A detail-oriented approach is essential for fostering compliance culture and risk awareness within the organization.
Key Responsibilities
- Support compliance program development and enhancement
- Maintain policies, procedures, and standards for compliance
- Provide daily compliance guidance to business units
- Monitor regulatory updates for applicability
- Conduct compliance testing across functions
Requirements
- Bachelor’s in Law, Business, Finance, or related field
- 2–5 years in compliance or AML-related roles
- Knowledge of AML/ATF regulations
- Professional certifications are an asset
- Strong analytical, communication, and collaboration skills
Leverage your compliance expertise to ensure adherence and promote a strong culture of risk awareness.
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