Operations Specialist

3 weeks ago


Toronto Ontario CA, Ontario Swoon Full time

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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