Compliance Analyst, Monitor

4 weeks ago


Burlington, Canada Co-operators Full time

Compliance Analyst, Monitor & Test Company: Co-operators Department: Compliance Employment Type: Regular Full Time Work Model: Hybrid Language: English required, French asset. Status: Current Vacancy Opportunity We are a leading Canadian financial services co‑operative committed to being a catalyst for a sustainable and resilient society. Our team is essential to deliver on this strategy by prioritising people and providing a strong culture that enables growth and purpose. The Enterprise Compliance function is recruiting two Compliance Analysts to support the execution of the Compliance Monitoring & Testing Program by carrying out assurance engagements to evaluate adequacy of business controls in connection with regulatory requirements. Responsibilities Plan, lead and execute compliance monitoring & testing reviews and investigations, write comprehensive reports, and escape issues to senior management. Contribute to the Monitoring & Testing Program and framework for all regulatory requirements, staying current with new laws and regulatory trends. Support the review and analysis of business area solutions, processes and practices against defined regulatory requirements to ensure they are sound, complete and effective. Monitor compliance activities to identify gaps, proactively engage with business partners to address issues and escape any significant breaches. Build a sound understanding of current and future business processes and provide optimal support, advice and guidance to business areas as a 2nd line function with a consistent approach. Manage technical processes related to compliance programs, including database development, liaising with vendor/programmer, validating requirements, and working with stakeholders to ensure objectives are met on an ongoing basis. Collaborate with business partners to plan and ensure effective implementation of regulatory requirement solutions. Provide training and coaching to stakeholder teams to document monitoring and testing requirements, identify business process issues and risks, and investigate and recommend solutions. Key Skills Excellent organisation, scheduling, time‑management and multi‑tasking skills with meticulous attention to detail. Critical thinking skills to recognise assumptions, evaluate arguments, draw conclusions and proactively propose solutions. Strong written and verbal communication skills to convey messages and explore diverse points of view. Initiative and willingness to take on new and challenging assignments. Qualifications 1‑3 years of experience within the financial services and/or insurance industry, with knowledge of compliance monitoring & testing, audit or related field. Bachelor’s degree in Business, Law or a relevant discipline from an accredited college or university. Willingness to obtain compliance‑related designations (e.g., CIP/FCIP, LOMA, CRM). Solid working knowledge of the insurance and financial industry and compliance operations. Understanding of project plans and project‑management life cycle. Expertise in execution of a variety of compliance initiatives/programs, including regulatory and legislative compliance. Other Requirements Will travel occasionally. Detail‑oriented work requiring high mental concentration for extended periods. Subject to a background check as a condition of employment. Benefits Training and development opportunities to grow your career. Flexible work options to support personal and family needs. A holistic approach to well‑being, including physical and mental health programs and a supportive workplace culture. Volunteer opportunities to give back to the community. Competitive salary and incentive programs, plus a comprehensive total rewards package including group retirement savings, pension, health, dental, disability, life coverage, mental‑health support and an employee assistance program. Job Details Seniority level: Entry level Employment type: Full‑time Job function: Legal #J-18808-Ljbffr



  • Burlington, Canada Co-operators Full time

    A leading Canadian financial services co-operative is seeking a Compliance Analyst to support the Compliance Monitoring & Testing Program. The ideal candidate will have 1-3 years in the financial services sector, a bachelor's degree in a relevant field, and strong communication skills. This entry-level role involves planning compliance reviews and...

  • Compliance Analyst

    3 weeks ago


    Burlington, Canada Co-operators Full time

    Compliance Analyst – Co-operators Join to apply for the Compliance Analyst role at Co-operators. Company: CGLDepartment: ComplianceEmployment Type: Regular Full-TimeWork Model: HybridLanguage: English is required, French is an asset.Additional Information: This/these role(s) is/are currently vacant The Opportunity We are a leading Canadian financial...


  • Burlington, Canada TransUnion LLC Full time

    What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based...


  • Burlington, Canada Cogeco Inc. Full time

    Join to apply for the Analyst, Security Services role at Cogeco Inc. Our culture lifts you up—there is no ego in the way. Our common purpose? We all want to win for our customers. We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and...

  • IT Operations Analyst

    4 weeks ago


    Burlington, Canada Liebherr Group Full time

    The IT Operations Analyst role supports computer, server and network systems, including hardware and software components, to ensure high levels of availability and security compliance for the IT infrastructure supporting the business. This position focuses on SCCM Administration and requires a skill level equivalent to an Architect. The analyst participates...


  • Burlington, Canada DGA Full time

    A well-established insurance organization is seeking a Compliance Analyst to lead internal quality assurance initiatives and support compliance across various business areas. The ideal candidate should have 3-7 years of experience in regulatory compliance within the insurance industry and strong communication skills. This role provides a hybrid work...


  • Burlington, Canada DGA Full time

    A well-established insurance organization is seeking a Compliance Analyst to lead internal quality assurance initiatives and support compliance across various business areas. The ideal candidate should have 3-7 years of experience in regulatory compliance within the insurance industry and strong communication skills. This role provides a hybrid work...


  • Burlington, Canada DGA Full time

    A well-established insurance organization is seeking a Compliance Analyst to lead internal quality assurance initiatives and support compliance across various business areas. The ideal candidate should have 3-7 years of experience in regulatory compliance within the insurance industry and strong communication skills. This role provides a hybrid work...


  • Burlington, Canada L3Harris Technologies Full time

    L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers’ mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower employees and promote work-life success. Fundamental to our...


  • Burlington, Canada Alberici Constructors, LTD Canada Full time

    Job Description Short Description : The Environmental Compliance Officer is responsible for ensuring all environmental aspects of the project are implemented, monitored, and reported in compliance with environmental regulations, permits, and contractual obligations. This role plays a key part in supporting sustainable infrastructure delivery through diligent...