Monitoring and Testing Analyst

Join a prominent financial services organization in Toronto as a Monitoring & Testing Analyst. This role focuses on compliance monitoring, auditing, and testing within a collaborative environment.

You will be responsible for executing compliance monitoring and testing across various business units at this dynamic financial organization. This position requires supporting internal audits and ensuring adherence to compliance policies. Additionally, contribute to monthly reporting and manage deadlines effectively.

Key Responsibilities:

• Execute compliance monitoring and testing activities across business units

• Support internal audits and ensure policy adherence

• Contribute to monthly reporting and deadlines

• Assist in the rollout of the Risk Control Matrix program

• Support AML and KYC regulatory compliance initiatives

Requirements:

• 1 to 3 years of compliance or auditing experience

• Exposure to BCP or disaster recovery processes

• Familiarity with AML and KYC frameworks

• Prior experience in banking or financial services preferred

• Strong organizational skills and attention to detail

Leverage your compliance expertise to drive regulatory excellence in Toronto.
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