Senior Analyst, Business Compliance
Core
Senior Analyst supporting the execution of Regulatory Compliance Management (RCM) Program within the first line of defence for Canadian Tire Bank.
Role type
Senior IC business compliance analyst
Builds
Regulatory compliance management program and control frameworks
Domain
Financial services / Banking / Regulatory Compliance
Required skills
regulatory compliance testing, control assessments, risk assessments, three lines of defence model, business process evaluation, stakeholder influence, root cause analysis, regulatory change management
Preferred skills
GRC platforms, Canadian banking regulations
Technologies
GRC platforms
Responsibilities
Execute monitoring and testing activities; plan and conduct testing engagements; facilitate discussions to assess control effectiveness; lead compliance risk assessment workshops; partner to identify and enhance controls; complete Business Impact Assessments; identify issues and support remediation planning; provide practical advice on compliance requirements; prepare compliance analysis and management insights; contribute to process improvements.
Seniority
Senior, hands-on IC
