Compliance Consultant II

Our client, a large financial institution, is looking for a Compliance Consultant II for a 10-month contract located in Toronto. This is an excellent opportunity for Compliance Consultant II with a financial services background. This position will be a hybrid position working both in the office and remotely.

As a Compliance Consultant II your duties will include but note be limited to:

• Maintaining extensive knowledge and skill in Segmental and Group Functions Compliance Programs, as well as related systems and business processes (e.g., Regulatory Compliance Management, Privacy, AML/ATF, FATCA, Unclaimed Property);
• Maintaining knowledge of the regulatory environment and developing issues/trends, as well as reviewing and updating Group Functions Segment Compliance Programs to guarantee adherence to the law;
• Performing daily processing, quality assurance, and record-keeping related to the collection of information and the preparation of various segmental compliance/regulatory reports (for internal segment/corporate audiences, and regulators) on a monthly, quarterly, semi-annual, or annual basis throughout the year.

Qualifications required for the Compliance Consultant II include:

• Minimum five years related-work experience in Compliance with demonstrated knowledge and expertise in Regulatory Compliance Management, Privacy, AML/ATF, Unclaimed Property etc.
• A strong understanding of the Canadian Market products and services as well as Group Functions Business Processes;
• A solid understanding of the Canadian market and group functions regulatory framework;
• Strong analytical abilities, including the capacity to define, document, and address issues;
• Ability to evaluate, synthesise, and organise data in a useful manner for management/regulatory reports (audiences include regulators and senior management).

If you are interested in this opportunity, kindly send your resume in MS Word format to ryan@ifgpr.com today!



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