Regulatory Compliance Specialist

5 days ago


Toronto, Ontario, Canada TEKsystems Full time

Job Title: Regulatory Client Outreach Analyst

Location: Hybrid Work Arrangement

Contract Length: 12 Months with Extension Possibility

About the Role:

We are seeking a highly skilled Regulatory Client Outreach Analyst to join our team at TEKsystems. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory frameworks and efficient processes.

Key Responsibilities:

  • Collaborate with internal teams to ensure compliance with regulatory frameworks, including Dodd-Frank, EMIR, and FATCA.
  • 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.

Requirements:

  • 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 are a leading provider of technology services, talent services, and real-world application. We work with progressive leaders to drive change and help clients activate ideas and solutions to take advantage of a new world of opportunity.

Our Values:

  • We are partners in transformation.
  • We are committed to diversity and inclusion.
  • We are dedicated to delivering exceptional results.

Equal Opportunity Employer:

TEKsystems is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment.



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