Operations Specialist
3 weeks ago
Operations Specialist
Hybrid – Toronto (FCP) | On-site Mondays & Tuesdays
12-Month Contract | Potential for Extension & Full-Time
9 AM – 5 PM EST
Are you a detail-oriented compliance professional with a strong background in banking regulations? We’re looking for an Operations Specialist to support regulatory compliance within Lending & Deposit Operations.
What You’ll Do
✔ Assess the impact of Federal and State regulations on banking operations
✔ Review and enhance compliance controls for lending & deposit processes
✔ Conduct risk assessments, monitoring, and testing activities
✔ Develop compliance-related processes and regulatory control inventories
✔ Prepare reports on regulatory assessments and risk execution progress
What You Bring
2+ years of experience in Deposit & Banking Compliance
Strong understanding of Reg E, Reg CC, Reg DD, NACHA, or Remote Deposit
Ability to analyze Federal regulations and provide actionable insights
Strong Excel skills and proficiency in MS Office
Risk management and project coordination experience is a plus
This is a great opportunity for someone with a regulatory background in banking operations who thrives in a fast-paced, compliance-driven environment.
Apply now or reach out for more details
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