Consultant/Senior Consultant Compliance

3 weeks ago


Toronto, Canada Deloitte Full time
Job Type:Permanent
Reference code:126518
Primary Location:Toronto, ON
All Available Locations:Calgary, AB; Toronto, ON

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.
By living our Purpose, we will make an impact that matters.
  • Have many careers in one Firm.
  • Partner with clients to solve their most complex problems
  • Enjoy My Benefit Dollars - a flexible benefit to support your physical, financial and emotional well-being.

About the team

Deloitte's Compliance and Operational Risk (C&OR) team is a highly connected market offering embedded within the Risk Advisory Business looking to continually grow, innovate, and offer quality and innovation to our clients. We help clients in non-financial service industries, safeguard stakeholder interests by proactively managing risk related to external regulations, commitments and standards enabling long term success and sustainable growth.
We focus on strategic support for clients with:
  • Compliance - management of external regulations, corporate commitments, and internal standards and policies
  • Operational Risk - Strengthening first and second lines of defense processes for health and safety, operational resilience, and asset integrity.

What will your typical day look like?

As Consultant/Senior Consultant you are responsible for helping to deliver compliance-related client projects, and in doing so to continue to grow professionally as a l, team builder, compliance subject matter expert, and business advisor.
The Consultant is responsible for contributing to projects including but not limited to the following ways:
• Leverage compliance knowledge and diverse advisory skillset to develop and enhance deliverables across compliance operations from risk assessments to monitoring, issue tracking and reporting.
• Contribute to delivery of innovative solutions to risk management that transcend the compliance organization and deliver business value.
• Develop working documents and deliverables, provide project management for client engagements, be involved in the development, assessment and/or monitoring of services and other activities as needed.
• Support the delivery of projects by managing the facilitation of working session and development of deliverables while applying a strong industry knowledge and business practices along with critical thinking and logical structuring to help convey critical messages.
• Contribute to the drafting of proposals, marketing content, and thought leadership as a key contributor to developing new business.
• Support the retention of Deloitte's position as the preeminent C&OR leader in professional services through industry presentations and publications.
• Participate in various training and education programs with regards to standard engagement processes, compliance subject matter expertise and other relevant knowledge to help with professional development and client delivery.

Enough about us, let's talk about you

As a Consultant/Senior Consultant, you have:
• 3 - 10 years of professional experience in one or more of the following industries: Power, Utilities & Renewables, Mining & Metals, Energy & Chemicals, Manufacturing, Technology and Government and Public Sector.
• Demonstrated relevant experience in corporate compliance and/or regulatory compliance fields working with clients in a consulting environment or delivering value for stakeholders in a complex corporate environment.
• Understanding and/or experience in applying industry-adopted compliance frameworks (e.g., ISO).
• Strong knowledge of industry-specific regulatory frameworks and requirements.
• Experience in compliance program strategy and transformational initiatives between business units and corporate risk and compliance functions is a strong plus.
• Experience in program and/or project management for technology implementations using top analyst rated third party software a strong plus.
• Proven track record in designing and implementing compliance programs.
• The implementation, application and/or management of compliance management software (e.g., ServiceNow)
• Previous experience with a regulatory body would be an asset
Additionally, we are looking for:
• Undergraduate degree in engineering, environmental or related science, or business
• Impeccable verbal and written communication skills in English; French an asset.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team in a fast-paced environment.
• Demonstrated commitment to continuous learning and professional development.
• A willingness to travel (20% of total time) within Canada, the United States and, on selected occasions, overseas, if required.
Work Eligibility:
• Applicants must be legally able to work in Canada.
• The ability to enter the USA and work on client assignments is an asset.
• The ability to enter the EU and other developed countries is an asset.

Total Rewards

The salary range for these positions is between $66,000 to $125,000 and it will depend on level. Individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. Some representative examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure.

Our promise to our people: Deloitte is where potential comes to life.

Be yourself, and more.
We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.
You shape how we make impact.
Diverse perspectives and life experiences make us better. Whoever you are and wherever you're from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute. Be the leader you want to be.
Be the leader you want to be
Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.
Have as many careers as you want.
We are uniquely able to offer you new challenges and roles - and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors. Our TVP is about relationships - between leaders and their people, the firm and its people, peers, and within in our communities.

The next step is yours

At Deloitte, we are all about doing business inclusively - that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action Plan , Reconciliation Action Plan and the BlackNorth Initiative .
We encourage you to connect with us at accessiblecareers@deloitte.ca if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or indigenouscareers@deloitte.ca for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).
By applying to this job you will be assessed against the Deloitte Global Talent Standards. We've designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.
Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.

Job Segment: Marketing Consultant, Compliance, Embedded, Developer, Consulting, Marketing, Legal, Technology

  • Toronto, Ontario, Canada Company 1 - The Manufacturers Life Insurance Company Full time

    Job Title: Senior Compliance ConsultantAt Company 1 - The Manufacturers Life Insurance Company, we are seeking a highly skilled Senior Compliance Consultant to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with regulatory requirements and industry standards.Key...


  • Toronto, Ontario, Canada Company 1 - The Manufacturers Life Insurance Company Full time

    Job Title: Senior Compliance ConsultantAt Company 1 - The Manufacturers Life Insurance Company, we are seeking a highly skilled Senior Compliance Consultant to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with regulatory requirements and industry standards.Key...


  • Toronto, Canada Northern Trust Corp. Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...


  • Toronto, Ontario, Canada Apex Systems Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Consultant to join our team at Apex Systems. As a Senior Compliance Consultant, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in the design, development, management, and implementation of process controls.Key ResponsibilitiesAML Compliance...


  • Toronto, Ontario, Canada Apex Systems Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Consultant to join our team at Apex Systems. As a Senior Compliance Consultant, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in the design, development, management, and implementation of process controls.Key ResponsibilitiesAML Compliance...


  • Toronto, Canada Apex Systems Full time

    Job Title: Senior Consultant, Regulatory Compliance Client: Top 5 Bank Time Type: Contract, 1 year Job Category: Individual Contributor Location: Toronto (some flexibility in location); In Office 2-3 days per week Here are the mandatory requirements for a Senior Consultant in Regulatory Complia


  • Toronto, Canada Manulife Full time

    Job Description The Senior Compliance Consultant (The “Consultant”) supports the Chief Compliance Officer and Director in leading the activities required to be performed by the Canada Segment Individual Insurance, and Affinity (collectively referred to as “Individual Insurance” going forward) compliance team. The Consultant is guided by...


  • Toronto, Canada Company 1 - The Manufacturers Life Insurance Company Full time

    Description The Senior Compliance Consultant (The “Consultant”) supports the Chief Compliance Officer and Director in leading the activities required to be performed by the Canada Segment Individual Insurance, and Affinity (collectively referred to as “Individual Insurance” going forward) compliance team. The Consultant is guided by...

  • Senior Consultant

    3 weeks ago


    Old Toronto, Canada AMADA Senior Care Mesa Full time

    Senior Data Insights Consultant Join our team as a Senior Data Insights Consultant and play a key role in driving data-driven decision making for digital communication improvements. Design and implement data solutions and integrations for marketing campaigns Interpret business requests and deliver insights through automated reporting Collaborate with a...

  • Senior Consultant

    1 week ago


    Old Toronto, Canada AMADA Senior Care Mesa Full time

    Senior Data Insights Consultant Join our team as a Senior Data Insights Consultant and play a key role in driving data-driven decision making for digital communication improvements. Design and implement data solutions and integrations for marketing campaigns Interpret business requests and deliver insights through automated reporting Collaborate with a...


  • Toronto, Ontario, Canada Company 1 - The Manufacturers Life Insurance Company Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Consultant to join our team at Company 1 - The Manufacturers Life Insurance Company. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and...


  • Toronto, Ontario, Canada Company 1 - The Manufacturers Life Insurance Company Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Consultant to join our team at Company 1 - The Manufacturers Life Insurance Company. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Consultant, Compliance - Payment Credit and Prepaid Cards to join our team at Canadian Imperial Bank of Commerce. As a key member of our Compliance Department, you will be responsible for providing specialized expertise, advice, and independent monitoring and oversight regarding regulatory...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Consultant, Compliance - Payment Credit and Prepaid Cards to join our team at Canadian Imperial Bank of Commerce. As a key member of our Compliance Department, you will be responsible for providing specialized expertise, advice, and independent monitoring and oversight regarding regulatory...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    About the RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team at Canadian Imperial Bank of Commerce. As a Sr. Consultant, Compliance - Payment Credit and Prepaid Cards, you will play a critical role in ensuring that our bank's compliance with regulatory requirements is maintained at the highest level.Key...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    About the RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team at Canadian Imperial Bank of Commerce. As a Sr. Consultant, Compliance - Payment Credit and Prepaid Cards, you will play a critical role in ensuring that our bank's compliance with regulatory requirements is maintained at the highest level.Key...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Consultant, Compliance - Payment Credit and Prepaid Cards to join our team at Canadian Imperial Bank of Commerce. As a key member of our Compliance Department, you will play a critical role in providing timely and proactive advice and independent oversight of CIBC's compliance with applicable...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Consultant, Compliance - Payment Credit and Prepaid Cards to join our team at Canadian Imperial Bank of Commerce. As a key member of our Compliance Department, you will play a critical role in providing timely and proactive advice and independent oversight of CIBC's compliance with applicable...


  • Toronto, ON, Canada Apex Systems Full time

    Job Title: Senior Consultant, Regulatory ComplianceClient: Top 5 BankTime Type: Contract, 1 yearJob Category: Individual ContributorLocation: Toronto (some flexibility in location); In Office 2-3 days per weekHere are the mandatory requirements for a Senior Consultant in Regulatory Compliance:Extensive Experience: Minimum of 5-7 years in regulatory...


  • Toronto, Ontario, Canada Manulife Full time

    Job DescriptionThe Senior Compliance Consultant will play a critical role in ensuring that Manulife's compliance programs are effective and efficient. This individual will be responsible for developing, implementing, and maintaining compliance programs, policies, and procedures to ensure that the company meets regulatory requirements and industry...