Regulatory Compliance Specialist

2 weeks ago


Toronto, Ontario, Canada TEKsystems Full time

Job Title: Regulatory Client Outreach Analyst

Location: Hybrid work arrangement

Contract Length: 12 months with extension possibility

Our client, an industry leader, is seeking a Regulatory Client Outreach Analyst to ensure compliance and efficient processes. With expertise in Dodd-Frank regulations and client onboarding, you'll play a crucial role in our team.

Responsibilities:

  • Collaborate with internal teams to ensure adherence to regulatory frameworks
  • Assist in client onboarding, including KYC/AML processes
  • Monitor and analyze changes in rules and regulations
  • Support audit processes related to trade confirmations and payments

Qualifications:

  • Strong knowledge of Dodd-Frank regulations
  • Experience in client onboarding and regulatory compliance
  • Proficiency with MS Office tools
  • Excellent communication and analytical skills

About TEKsystems:

We're a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.



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