Compliance Analyst

4 weeks ago


Toronto Ontario, Ontario, Canada Swoon Full time

One of our Top 5 Banking clients is looking for a Compliance Analyst. The ideal candidate will perform regulatory and compliance program required monitoring and control testing (M&T) for Personal & Business Banking (P&BB) lines of business.


Must-Have Skills:

• Ability to read & understand technical compliance material

• 2+ years experience in Deposit Compliance

• 2+ years Banking Compliance experience

• Ability to work with deadlines and prioritize tasks

• Ability to work independently, with little direction

• Strong oral and written communication

• Strong analytical skills

• Risk Management experience desired

• Understanding of project management & some project management skills; including the abilty to coordinate the efforts of people and resources not under their direct control

• Strong computer skills; Must be strong in Microsoft Outlook, Excel, & Word. PowerPoint skills are a plus.

• Advanced degree desirable


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