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Ofsi Regulatory Bsa

11 hours ago

Toronto, Canada Mewar Info Tech Limited Full time

Job Title: OFSI Regulatory BSA (Hybrid)
End Client: TD Bank
Client Address: Toronto, ON

Duration: Jan 6 2025 for 8-10 months

*BGV must be fully cleared
*End client assets are required
*Subcontracting is permitted by end client

**Job Description**:
OSFI Regulatory knowledge, CAD Retail product knowledge, Risk knowledge
DIH and Data Model expertise
Strong requirements documentation experience
Strong data lineage and STTM experience
Basic understanding of accounting process and accounting events (skills to accommodate EBA)

Top 3

**Required Skills**:
1.OSFI Regulations
2.OFSAA
3.Risk Domain Knowledge

Pay: $37,894.63-$129,894.92 per year

**Experience**:

- OSFI Regulations: 8 years (required)
- OFSAA: 8 years (required)
- Risk Domain Knowledge: 8 years (required)