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Regulatory Compliance Officer

1 week ago

Toronto, Ontario, Canada Nexus Systems Group Inc. Full time
Job Description

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Nexus Systems Group Inc. In this role, you will be responsible for ensuring that all business activities are compliant with relevant regulations and laws.

About the Role

  • You will analyze regulatory requirements and develop strategies to ensure compliance.
  • You will conduct audits and assessments to identify areas of non-compliance.
  • You will communicate findings and recommendations to senior management and stakeholders.

Candidate Requirements

  • You should have 10+ years of experience in Retail Banking, Audit, Regulatory body, or related experience.
  • You should have experience with at least one of these: lending (automotive in particular); deposit products; key regulations/regulatory, including SOX.
  • You should have 2+ years' experience with data analytics or visualization tools (e.g., Alteryx, PowerBI, Python) with larger data sets.