Regulatory and Compliance Analyst - Contract (124833)
Regulatory and Compliance Analyst - Contract (124833)
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Job Description
** Contract Opportunity Available - No Visa Sponsorship options for this role **
Regulatory and Compliance Analyst
GFT is shaping the future of digital business. We are recognized as transformation leaders with a passion for technology and innovation. We provide sustainable solutions through IT engineering and technology consulting. We are over 12000 solution-oriented technology professionals across 20 countries. In Canada we have offices in Toronto Quebec & Montreal.
We are seeking a highly skilledRegulatory and Compliance Analyst to join our client which is a leading direct and digital bank of Canada.Hybrid Work 2-3 days work from client office in Downtown Toronto. Contract length is 6months to begin with.
Key Responsibilities
- Strong working knowledge of Canadian financial regulatory frameworks including OSFI FINTRAC FCAC and PIPEDA requirements.
- Experience supporting regulatory compliance in areas such as KYC/AML transaction monitoring risk-based customer due diligence and sanctions screening.
- Proven ability to design and implement controls and processes to ensure adherence to OSFI B-10 B-20 and other risk management guidelines.
- Led initiatives aligned with Privacy Act and Consumer Protection Frameworks as outlined by FCAC.
- Collaborated with compliance and legal teams to assess regulatory impact on new digital banking products ensuring regulatory readiness.
- Supported audits regulatory reporting and gap assessments in alignment with Canadian compliance standards and enterprise risk frameworks.
- Ensured ongoing compliance in digital onboarding eKYC open banking and third-party data sharing in accordance with Canadian federal and provincial regulations.
Required Qualifications & Experience
- Bachelors degree or above preferably in Business Finance or Law;
- At least 3yrs of work experience in a financial services environment with exposure to Canadian regulatory compliance;
- Sound Knowledge of regulatory requirements and legislation including OSFI FCAC Guidelines. Ability to interpret and operationalize regulatory requirements.
- Good understanding of the Banking Compliance policies and procedures.
- Prioritize and manage own workload handle multiple tasks and meet deadlines
- Ability to work independently and cooperatively within a team and throughout the organization
- Critical thinking and analytical skills with a focus on problem solving and continuous improvement
- Meticulous attention to detail and very strong organizational and prioritization skills
- Proficient computer skills including Microsoft Excel Word Outlook PowerPoint and ability to learn other programs
- Excellent writing and communication skills
- Flexible and adaptable to rapidly changing priorities and the ability to handle confidential information.
- Professional attitude and strong adherence to high ethical standards ability to maintain confidentiality.
Required Experience:
IC
Employment Type
Contract
