Compliance Analyst
Toronto, ON, Canada
Job Description
Our Banking client in Toronto, Ontario is looking to hire a Compliance Analyst for a 12-months contract role with possibility for extension.
What you will do\xe2\x80\xa6
- Establish recordkeeping oversight program in the US initially, followed by Canada, Asia Pacific, and Europe regions.
- Diagnose and remediate Canada, Asia Pacific and Europe records and records keeping potential concerns, and
- Support regulatory, operational, and legal investigative analysis, leveraging data analytics tools and concepts.
- Testing records for retention, retrieval, readability.
Must have:
- + 5 years of experience as Compliance Analyst, Audit, or related field
- Previous experience with records management (preferably in a FI)
- Project management OR/& change management experience
- Experience with python programming &/OR PowerBi
- French &/OR Spanish communication skills.
- banking or FI experience is a plus.
- Spanish or French is a plus.
- Capital markets experience is a plus.
Raise is an established IT and engineering hiring firm with over 60 years\' experience connecting talented candidates with meaningful work. When you apply, you\'ll get more than just a chance at a great job-you\'ll become part of a vast network of employers that are always changing.
We value diversity and inclusion and encourage all qualified people to apply, however, only those selected for an interview will be contacted. If we can make this easier through accommodation in the recruitment process, please contact us at or
Ewemi
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Job Detail
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Job IdJD2186744
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, Canada
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EducationNot mentioned