Leaders Recruiting Inc. | Senior Analyst/Manager, Regulatory Risk
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Senior Analyst/Manager, Regulatory Risk


Location: Toronto (Downtown)




  •  Develop and enhance the regulatory risk management programmes for compliance testing, reporting, and governance
  •  Conduct risk analysis, plan reviews, test the effectiveness of compliance controls, and identify gaps
  •  Analyze the implications of new regulatory requirements
  •  Liaise with internal and external stakeholders in support of the team and organization
  •  Participate in implementing and managing policies, programs, and procedures to comply with external regulatory requirements and internal standards.



  •  5+ years of experience in compliance or in audit within a financial institution
  •  Experience in reviewing processes, risk and control assessments, control testing, issue identification, results analysis, and report writing
  •  Understanding/knowledge of regulatory requirements in the banking/securities sectors within Canada
  •  Strong research, synthesis, analytical, and organizational skills