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Compliance Analyst

October 11, 2022 by

Compliance Analyst

Responsibilities include (but are not limited to):
– Conducting monitoring and control testing (M&T) for P&C lines of business
– Collecting and analyzing relevant evidence
– Documenting work completed and requesting approval
– Ad hoc activities as it relates to identifying improvement opportunities
– Maintaining documentation in appropriate repositories or systems
– Assist with ensuring exceptions noted are addressed in order to remediate issues or action plans

Top Skills/Experience:
– 3-5+ years Banking Compliance experience, specifically in Personal and Commercial banking realms
– Previous Audit or compliance testing experience is an a strong asset
– Ability to read & understand technical compliance material, previous experience is compliance or operational risk control testing is desired.
-Detailed knowledge of the Bank Act and Consumer Protection regulations
– Proven experience with testing – whether in operations, risk or compliance risk audit testing
– Strong computer skills; Must be strong in Microsoft Outlook, Excel (SumIf, Pivot, Vlookups), & Word. PowerPoint skills
– Exposure to risk and control environment and requires someone with a similar mindset

Nice to have Skills/Experience:
– Risk management experience
-Previous experience working with FCAC would be a big asset
– CFA/CMA

Soft Skills:
– Dead line oriented and driven
– Ability to work well with different groups
– Team player
– Excellent attention to detail
– Excellent written and verbal communication skills
– Ability to work with deadlines and prioritize tasks
-Strong organizational skills

Education:
– Undergraduate degree mandatory
– Nice to have: risk management, audit, compliance or operational risk (or related field)

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ABOUT NEXUS SYSTEMS GROUP

Nexus is one of North America’s leaders in the provision of technology staff augmentation and strategic resource consulting. With a team of talented professionals using best of breed methodologies, Nexus consistently over delivers with quick, quality and trusted results to its clients and consultants.

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