Analyst, Corporate Compliance (Contract) 12 months
Core
Senior Analyst supporting the Bank's Regulatory Compliance Management (RCM) Program by executing, monitoring, and improving regulatory compliance activities to ensure adherence to laws and mitigate risks.
Role type
Senior IC corporate compliance analyst (second line of defence)
Builds
Regulatory compliance frameworks, policies, procedures, and monitoring reports for a Canadian bank
Domain
Financial services / Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance monitoring and testing, risk assessment, three lines of defence model, policy interpretation, regulatory change management, issue tracking and remediation, GRC platforms, Canadian banking regulations
Preferred skills
GRC platforms, regulatory change initiatives, compliance training development
Responsibilities
Maintain regulatory compliance management framework and methodologies; Provide compliance guidance to business units; Monitor regulatory developments and assess impact; Oversee implementation of new regulatory requirements; Execute second line of defence compliance monitoring and testing; Track and validate remediation of compliance issues; Prepare compliance metrics, dashboards, and reports; Support governance forums; Maintain compliance documentation and training initiatives
Seniority
Senior, hands-on IC