Insight Global is looking for a Compliance Analyst to join one of Canada's boutique financial institutions. This candidate will experience analyzing and problem-solving in addressing regulatory and policy issues, conducting research and analysis on a spectrum of matters, and engaging with all levels of business stakeholders. This role involves analyzing and auditing documentation to qualify downstream payment partners, are compliant with regulatory requirements for AML and payment networks, and payment code of conduct. They will meticulously review the collected information, along with supporting evidence, to ensure it meets the established criteria for downstream partners to offer their payment services. The chosen candidate will be a natural problem-solver and use your knack for analysis when finding solutions. You thrive in a high-volume environment and enjoy the challenge of hitting deadlines and creating deliverables.
We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com. The EEOC "Know Your Rights" Poster is available
here.
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
https://insightglobal.com/workforce-privacy-policy/ .
Minimum of 3 year of progressive work experience in a compliance or regulatory role.
Proven ability to comprehend and produce technical documents.
Strong verbal and written communication and interpersonal skills.
Experience working with or within Financial Institutions.
Experience with compliance software and/or willingness to learn compliance software
Strong proficiency with systems; Word, Outlook, and Excel
Familiar with AML policies
Excellent communication and experience working with external stakeholders
Proven experience in evaluating control documents or analyzing documents from a quality assurance or audit perspective.
Ideally has a legal or compliance background
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.