Regulatory Compliance Analyst
1 week ago
What We Need
How We Work
As a Regulatory Compliance Analyst, you will be expected to work in a hybrid environment. CORPAY will set you up for success by providing:
- Assigned workspace in our Toronto office.
- Company-issued equipment + remote access
- Formal, hands-on training
Role Responsibilities
**The responsibilities of the role will include**:
- Undertaking daily monitoring and management of safeguarding obligations, assessing client activity to ensure funds are appropriately protected and obligations are consistently met.
- Monitoring, analyzing and interpreting regulatory changes which affect the business and help perform gap analysis on those regulations while also ensuring business awareness of requirements.
- Gathering and analyzing data in order to develop succinct responses to periodic requests from internal and external stakeholders.
- Performing research assignments on topic(s) necessary to support identified company compliance needs.
- Carrying out ad hoc directives from the Director, Licensing & Regulatory Compliance.
- Qualifications & Skills
- Bachelor’s degree: JD, MBA, or other advanced degree is a plus
- Relevant experience in time management, consistently sustaining high levels of productivity and quality in a fast-paced and high-volume environment
- A strong understanding of current and emerging compliance risks and practical experience of managing an effective control environment and the ability to benchmark and analyze various compliance risks is a plus
- A proven ability to work to challenging timelines.
- The ability to understand and explain process requirements and communicate this information clearly and concisely
- Excellent analytical skills and the ability to communicate effectively.
Benefits & Perks
- Comprehensive Benefits Package including, Medical, Dental, Vision and Paramedical benefits, as of day one
- Optional company match RRSP program
- Virtual fitness classes offered company-wide
- Time-off including major holidays, vacation, sick, personal, & volunteer time
- Discounted gym membership rate
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes
LI-DS1
LI-Corpay
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