Junior Compliance Analyst

4 months ago

Toronto, Canada Citco Full time

Junior Compliance Analyst

Citco Bank Canada

**About Citco**

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

**About the Team & Business Line**:
For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle.

Working with our Compliance team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

**Your Role**:

- You will be part of our Compliance function, which strives for best practice across the divisions, providing technical support to the business functions, identifying, managing and reducing compliance risks across the business functions and continually developing key processes in line with industry and regulatory changes.
- You will be part of the Group Compliance function, reporting to Citco Bank Canada CCO/CAMLO. The function is responsible for monitoring and reviewing compliance related operations, providing regulatory guidance and supporting to the various Citco business divisions in Canada.
- You will be proficient with FINTRAC guidelines
- You will assist the CCO/CAMLO file suspicious transactions reports.
- You will perform daily monitoring of international Electronic Fund transfers (EFTs)
- You will ensure compliance with all statutory and regulatory obligations
- You will ensure compliance with all internal policies and procedures
- You will remain up to date and informed about relevant local legislative and regulatory developments
- You will review and maintain relevant policies and procedures as local legislation and requirements are amended
- You will execute monitoring reviews
- You will assist the CCO/CAMLO prepare and present compliance reports to the respective Board of Directors
- You will assist in Group Compliance initiatives, provide ongoing support to the Compliance Department and perform other duties as assigned.

**About You**:

- You have a Bachelor’s degree in Business Administration/Accounting/ Finance or Economics
- You have at least 2 years of experience in the Financial Industry
- You have knowledge of compliance and regulatory matters, specifically Know Your Customer (KYC) and Anti-Money Laundering (AML)
- You have prior experience as a Compliance Analyst, KYC Officer
- You have the ability to work independently and in a team environment
- You have strong verbal, written and interpersonal skills and the ability to liaise with all levels of management
- You have strong knowledge of Microsoft Office

**Our Benefits**

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

  • Junior Tax Analyst

    2 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Summary: We are seeking a highly skilled Junior Tax Analyst to join our team at CB Canada. As a Junior Tax Analyst, you will be responsible for maintaining accurate records for investors of various investment companies.Key Responsibilities:Ensure compliance with government policies, tax laws, and national policies by maintaining accurate records and...

  • Junior Tax Analyst

    3 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Summary: We are seeking a highly skilled Junior Tax Analyst to join our team at CB Canada. As a Junior Tax Analyst, you will be responsible for maintaining accurate records for investors of various investment companies.Key Responsibilities:Ensure compliance with government policies, tax laws, and national policies by providing timely and accurate...

  • Junior Tax Analyst

    3 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Summary: We are seeking a highly skilled Junior Tax Analyst to join our team at CB Canada. As a Junior Tax Analyst, you will be responsible for maintaining accurate records for investors of various investment companies.Key Responsibilities:Ensure compliance with government policies, tax laws, and national policies by providing timely and accurate...

  • Junior Tax Analyst

    2 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Summary: We are seeking a highly skilled Junior Tax Analyst to join our team at CB Canada. As a Junior Tax Analyst, you will be responsible for maintaining accurate records for investors of various investment companies.Key Responsibilities:Ensure compliance with government policies, tax laws, and national policies by maintaining accurate records and...

  • Junior Financial Analyst

    18 hours ago

    Toronto, Ontario, Canada Wellington-Altus Full time

    Job Title: Junior Financial Analyst - Internal ControlsWe are seeking a highly motivated and detail-oriented Junior Financial Analyst to join our team in Winnipeg or Toronto. As a Junior Financial Analyst, you will play a key role in developing and implementing internal control policies and procedures, ensuring compliance with regulatory requirements and...

  • Junior Financial Analyst

    22 hours ago

    Toronto, Ontario, Canada Wellington-Altus Full time

    Job Title: Junior Financial Analyst - Internal ControlsWe are seeking a highly motivated and detail-oriented Junior Financial Analyst to join our team in Winnipeg or Toronto. As a Junior Financial Analyst, you will play a key role in developing and implementing internal control policies and procedures, ensuring compliance with regulatory requirements and...

  • Junior Data Analyst

    1 week ago

    Toronto, Canada Iyanli Full time

    We are seeking a Junior Data Analyst to assist in data collection, analysis, and reporting. The Junior Data Analyst will work closely with senior analysts to support decision-making through accurate data interpretation. **Responsibilities**: - Collect, clean, and analyze data. - Assist in creating reports and data visualizations. - Support decision-making...

  • Junior Financial Analyst

    3 weeks ago

    Toronto, Ontario, Canada Pixomondo Full time

    About the Role:Pixomondo is seeking a highly skilled Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial processes and controls.Key Responsibilities:Process and reconcile accounts payable invoices, ensuring compliance with company policies and...

  • Junior Financial Analyst

    3 weeks ago

    Toronto, Ontario, Canada Pixomondo Full time

    About the Role:Pixomondo is seeking a highly skilled Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial processes and controls.Key Responsibilities:Process and reconcile accounts payable invoices, ensuring compliance with company policies and...

  • Junior Financial Analyst

    2 weeks ago

    Toronto, Ontario, Canada Pixomondo Full time

    About the Role:Pixomondo is seeking a highly skilled Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial processes and controls.Key Responsibilities:Process and reconcile accounts payable invoices, ensuring compliance with company policies and...

  • Junior Financial Analyst

    2 weeks ago

    Toronto, Ontario, Canada Pixomondo Full time

    About the Role:Pixomondo is seeking a highly skilled Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial processes and controls.Key Responsibilities:Process and reconcile accounts payable invoices, ensuring compliance with company policies and...

  • Junior Sales Manager

    4 months ago

    Toronto, Canada Entuitive Workforce Compliance Full time

    **Company Overview**: Entuitive Workforce Compliance is a dynamic and innovative company dedicated to providing comprehensive workforce compliance solutions. We pride ourselves on our commitment to excellence and our ability to stay ahead of industry trends. As a Junior Sales Manager, you will play a key role in supporting the sales team and driving revenue...

  • Junior Analyst, Finance

    1 month ago

    Toronto, Canada Sinai Health Full time

    Sinai Health is looking for a client focused Junior Analyst who is aligned with our purpose to join our Finance team. Reporting directly to the Manager of Accounts Payable, the Junior Analyst will play a key role in supporting the Finance team with our Finance integration and transformation roadmap. The Junior Analyst will support Finance Leadership and our...

  • Compliance Analyst

    1 month ago

    Toronto, Ontario, Canada First National Full time

    Position Overview: Compliance AnalystThe Compliance Analyst plays a crucial role in supporting regulatory adherence by conducting thorough compliance assessments and delivering meticulous compliance evaluations. This position is integral to fostering a robust culture of compliance and risk management within the organization.In this role, the Analyst will...

  • Business Analyst Junior

    6 days ago

    Toronto, Ontario, Canada Foilcon Full time

    Job Title: Business Analyst JuniorWe are seeking a highly skilled Business Analyst Junior to join our team at Foilcon. As a Business Analyst Junior, you will play a key role in ensuring the successful adoption of business processes and systems.Key Responsibilities:Support the Governance and Communications Management team in delivering documentation process...

  • Business Analyst Junior

    6 days ago

    Toronto, Ontario, Canada Foilcon Full time

    Job Title: Business Analyst JuniorWe are seeking a highly skilled Business Analyst Junior to join our team at Foilcon. As a Business Analyst Junior, you will play a key role in ensuring the successful adoption of business processes and systems.Key Responsibilities:Support the Governance and Communications Management team in delivering documentation process...

  • Junior Cybersecurity Analyst

    3 weeks ago

    Toronto, Ontario, Canada Mjolnir Security Full time

    Junior Cybersecurity Analyst Mjolnir Security is seeking a highly skilled Junior Cybersecurity Analyst to join our team. As a Junior Cybersecurity Analyst, you will play a critical role in delivering cutting-edge cybersecurity services to our clients. Job Overview Assist in the detection, analysis, and response to security incidents using various...

  • Junior Data Analyst

    3 weeks ago

    Toronto, ON, Canada Infotek Consulting Inc. Full time

    Job Title: Data Analyst (Contract - 6 Months, Hybrid)Location: Downtown Toronto, HybridPosition Overview: We are seeking a Junior Data Analyst for a 6-month contract with a strong potential for extension. This role involves a blend of data entry, analysis, and communication, supporting the Financial Intelligence Unit (FIU) in compliance with FINTRAC...

  • Junior Data Analyst

    3 weeks ago

    Toronto, ON, Canada Infotek Consulting Inc. Full time

    Job Title: Data Analyst (Contract - 6 Months, Hybrid)Location: Downtown Toronto, HybridPosition Overview: We are seeking a Junior Data Analyst for a 6-month contract with a strong potential for extension. This role involves a blend of data entry, analysis, and communication, supporting the Financial Intelligence Unit (FIU) in compliance with FINTRAC...

  • Business Analyst Junior

    4 days ago

    Toronto, Ontario, Canada Foilcon Full time

    Job Title: Business Analyst JuniorWe are seeking a highly skilled Business Analyst Junior to join our team at Foilcon. As a Business Analyst Junior, you will play a key role in ensuring the successful adoption of business processes and systems.Key Responsibilities:Support the Governance and Communications Management team in delivering documentation process...