BADA Regulatory Compliance

Toronto - Canada

Monthly Salary: CAD 10 - 10

Experience Required: 5years

Posted on: 30-10-2025

Vacancies: 1 Vacancy

Job Summary

Analyst

4 days onsite

Skills Required: BSA Data Modelling Data Analyst

Job Description: Key Responsibilities:

Regulatory Compliance: Analyse and interpret US regulatory reporting requirements (SEC FINRA CFTC Fed TIC SLT etc.)

Data Modelling: Design and maintain data models to support regulatory reporting workflows

Data Analysis: Perform comprehensive data analysis to validate reporting accuracy and identify discrepancies

Requirements Gathering: Collaborate with compliance risk and IT teams to define reporting specifications

Process Documentation: Create and maintain detailed documentation for regulatory reporting processes

Quality Assurance: Implement data validation controls and reconciliation procedures

Stakeholder Communication: Present findings and recommendations to senior management and regulatory teams

System Integration: Work with technical teams to enhance reporting systems and data pipelines

Regulatory Updates: Monitor regulatory changes and assess impact on existing reporting pro-cesses

Required Skills & Experience:

Regulatory Knowledge: Deep understanding of US financial regulations and reporting standards

Data Modelling: Proficiency in conceptual logical and physical data modelling techniques

Data Analysis: Advanced skills in data analysis statistical methods and trend identification

Technical Tools: Experience with SQL Excel Tableau/Power BI and data visualization tools

Business Process: Strong business process analysis and improvement capabilities

Communication: Excellent written and verbal communication skills for regulatory documenta-tion

Qualifications:

Bachelors degree in Finance Economics Business Administration or related field

4 years of experience in regulatory reporting or financial data analysis

Knowledge of regulatory frameworks (Dodd-Frank Basel III CCAR etc.)

Experience with financial data warehouses and reporting systems

Strong analytical and problem-solving abilities

Attention to detail and ability to work under tight regulatory deadlines

Professional certifications (CFA FRM or similar) preferred

Required Skills:

Experience (Years): 8-10

Analyst4 days onsiteSkills Required: BSA Data Modelling Data AnalystJob Description: Key Responsibilities: Regulatory Compliance: Analyse and interpret US regulatory reporting requirements (SEC FINRA CFTC Fed TIC SLT etc.) Data Modelling: Design and maintain data models to support regulatory report...