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Compliance Analyst

1 week ago

Burlington, Ontario, Canada AppleOne Full time

Compliance Analyst
60-65K
Hamilton
Full Time
Hybrid- required 3 days a week in office, 2 from home. May move to full time in the office in future.
Full time training for 6 weeks in office

A well-established Insurance Company in the Hamilton area has an opening for a Compliance Analyst. This position offers:

•Extensive training

•Paid sick and vacation days

•Excellent benefit package

•RRSP contribution

•Annual bonus

•Downtown location

•Paid continuing education

•Hybrid – 3 Days a week in the office, 2 from home.

RESPONSIBILITIES:

•Conduct compliance assessments for regulatory business requirements, processes and risks.

•Ensure necessary certification and audit controls are assessed and provide direction as needed.

•Coordinate and perform risk assessments, monitoring and testing to ensure adherence to internal compliance policy and regulatory requirements.

•Ensure prompt resolution.

•Investigate, review and prepare responses to complaints and inquiries.

•Administration of compliance management system.

•Manage technical process for operational and compliance audit program.

•Assist in development, maintenance and implementation of compliance policies.

•

QUALIFICATIONS:
Education/ Experience:

•Post Secondary degree/diploma in business or related program and related systems experience.
Skills/Abilities:

•Minimum 1 year of compliance related experience with preference for insurance industry. Financial services will also be considered.

•Excellent communication skills, written and spoken.

•Intermediate knowledge of MS Office.

•Knowledge of compliance such as insurance regulations, privacy and anti-money laundering would be an asset.

•Ability to understand technical documents and legal/regulatory reference materials.

•High attention to detail and accuracy.

•Professional attitude and high ethical standards.