Risk & Compliance Analyst
1 week ago
Description Summary of This Role The primary objective of this role is to ensure that Global Payments Canada complies with all relevant regulatory guidelines. The Risk & Compliance Analyst will play a key role in mitigating associated risks and ensuring strict adherence to applicable regulatory requirements. The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. What Part Will You Play? Support Regulatory Compliance: Understand, interpret, and assist with compliance under the applicable Canadian regulatory framework, including the guidelines and requirements of:Office of the Superintendent of Financial Institutions (OSFI) Canada; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); Retail Payment Activities Act (RPAA) and Retail Payment Activities Regulations (RPAR); and Financial Consumer Agency of Canada (FCAC). Assist with Framework Maintenance: Support the maintenance and continuous improvement of the company’s regulatory compliance and enterprise-wide risk management framework.Promote adherence to applicable regulatory requirements and internal policies; Help identify, monitor, and manage risks; and Assist with anti-money laundering and anti-terrorist financing (AML/ATF) reviews in accordance with internal policies and external regulations. Reporting and Governance: Prepare periodic and ad hoc reports for Senior Management, the Board of Directors, and regulators, summarizing compliance and risk activities.Assist with preparation of materials for quarterly Board and Committee meetings. Liaise with internal and external auditors and regulators during reviews, and compile relevant information as required. Stakeholder Collaboration: Build and maintain strong working relationships with internal business units and key external stakeholders to promote effective compliance practices and support the enterprise-wide regulatory framework. Operational Support: Support the maintenance of card network (Visa & Mastercard) memberships and related compliance activities. Assist with various compliance-related administrative and ad hoc requests as assigned. Hybrid, 2 - 3 days based in office at the Toronto HQ, with the rest remotely. 8am - 4pm or 9am - 5pm EST Mon - Fri Minimum Qualifications Proficiency with Microsoft 365 (Word, Excel, PowerPoint, OneDrive) and/or Google Workspace (Docs, Sheets, Slides). Completion of a post‑secondary degree or diploma in Business, Law, Finance, Risk, or Compliance. ACAMS (Certified Anti‑Money Laundering Specialist) designation or progress toward certification is considered an asset. Desired Skills and Capabilities Foundational understanding of the Canadian regulatory landscape and its practical application within the financial services and payment processing industry. Knowledge of regulatory frameworks and guidelines issued by OSFI, FINTRAC, FCAC, and the Bank of Canada under the RPAA is an asset. Strong communication skills, both verbal and written, with the ability to convey compliance concepts clearly and professionally. Highly organized, detail oriented, and capable of managing multiple priorities in a fast‑paced environment. Demonstrated commitment to professional growth and continuous learning through participation in compliance or risk‑related training, seminars, or certifications. Ability and willingness to support a wide range of compliance and risk‑related administrative or ad hoc assignments. #J-18808-Ljbffr
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Risk & Compliance Analyst
2 weeks ago
Toronto, Canada Envision Financial Full timePosition Description The Risk & Compliance Analyst is responsible for executing Operational Risk & Regulatory Compliance reviews. Provides oversight, advice and analytical services related to all aspects of First West’s Regulatory Compliance Management and Operational Risk Management Framework. Reporting to the Manager, Risk & Compliance this role provides...
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Risk & Compliance Analyst
2 weeks ago
Toronto, Canada Envision Financial Full timePosition Description The Risk & Compliance Analyst is responsible for executing Operational Risk & Regulatory Compliance reviews. Provides oversight, advice and analytical services related to all aspects of First West’s Regulatory Compliance Management and Operational Risk Management Framework. Reporting to the Manager, Risk & Compliance this role provides...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Full timeJoin to apply for the Risk Analyst, IT Risk & Compliance role at Sun LifeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Full timeJoin to apply for the Risk Analyst, IT Risk & Compliance role at Sun LifeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Full timeJoin to apply for the Risk Analyst, IT Risk & Compliance role at Sun Life You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire...
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Analyst, Risk Compliance
1 week ago
Toronto, Canada KPMG Full timeOverview: - At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. The opportunity Our Audit Quality and Risk Management group (AQ&RM) is looking for a Dynamic Compliance Analyst to join our team. The AQ&RM group helps ensure the...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Financial Full timeRisk Analyst, IT Risk & Compliance page is loaded## Risk Analyst, IT Risk & Compliancelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00117871You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Financial Full timeRisk Analyst, IT Risk & Compliance page is loaded## Risk Analyst, IT Risk & Compliancelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00117871You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with...
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Risk Analyst, IT Risk
2 weeks ago
Toronto, Canada Sun Life Financial Full timeRisk Analyst, IT Risk & Compliance page is loaded## Risk Analyst, IT Risk & Compliancelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...
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Risk Analyst, IT Risk
3 weeks ago
Toronto, Canada Sun Life Financial Full timeRisk Analyst, IT Risk & Compliance page is loaded## Risk Analyst, IT Risk & Compliancelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: JR00117871You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with...
