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Regulatory Compliance Specialist

Trading Enablement Associate: Onboarding & Data Quality

Job in Toronto, Ontario, C6A, Canada
Listing for: Validus Risk Management Ltd.
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A risk management company seeks an experienced Associate to facilitate client onboarding, focusing on KYC/AML processes and data management. This role emphasizes ownership of the pre-trade enablement process and ensuring STP readiness. The ideal candidate will possess strong organizational skills, proficiency in analytics, and a degree in finance or a related field. A competitive compensation package includes a base salary of $100,000-$120,000, bonuses, and generous benefits.
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Position Requirements
10+ Years work experience
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