Compliance Analyst at Financial Services Firm

Drive compliance oversight as a Monitoring and Testing Analyst in Toronto, ON, with a structured financial services organization. This role emphasizes compliance monitoring, internal audits, and regulatory support.

Our client, a reputable financial services company, seeks a Monitoring and Testing Analyst for their Toronto office. This position requires collaboration with compliance and risk teams while offering significant development potential for early-career professionals. Emphasizing adherence to compliance standards, the analyst will assist with crucial reporting and contribute to various initiatives.

Key Responsibilities:
• Execute compliance monitoring and testing across business units
• Support internal audits and policy adherence
• Contribute to monthly reporting and deliverables
• Assist with the Risk Control Matrix program rollout
• Support KYC, AML, and FINTRAC compliance initiatives

Requirements:
• ...