Compliance and Business Controls Analyst (supporting DTFS Canada)
Core
Support compliance operations, corporate governance, and entity management activities across the United States and Canada for a financial services provider.
Role type
Compliance and Governance Specialist
Builds
Compliance programs, governance records, and entity management documentation for Daimler Truck Financial Services
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Project management, regulatory tracking, documentation management, stakeholder coordination, process improvement, risk assessment, entity record maintenance
Preferred skills
Anti-money laundering expertise, corporate governance knowledge, audit support experience, multi-jurisdictional compliance experience
Technologies
N/A
Responsibilities
Support implementation and administration of compliance programs including anti-money laundering and anti-corruption; Coordinate compliance monitoring, training, reporting, and due diligence activities; Prepare and maintain board resolutions, shareholder actions, and governance records; Manage annual filings, state/provincial reporting obligations, and entity records; Identify opportunities to improve consistency and efficiency in compliance processes
Seniority
Mid-Senior, hands-on IC
