Intermediate Compliance Analyst (5–7 years) to support regulatory governance within Records & I[...]
S I Systems
📍 toronto, on, Canada
Job Description
Intermediate Compliance Analyst (5–7 years) to support regulatory governance within Records & Information Management (RIM) - 40876
Our banking client is seeking a Intermediate Compliance Analyst (5–7 years) to support regulatory governance within Records & Information Management (RIM) - 40876.
Join a high‑visibility compliance initiative within the AML Risk Project Management Office, focused on strengthening regulatory control frameworks across Records & Information Management. This role assesses, monitors, and reports on RIM compliance effectiveness while collaborating with Legal, Risk, and Technology partners. The position offers significant exposure to audit readiness, investigations, and senior‑level reporting deliverables with potential for extension and conversion to full‑time employment.
Compliance Analyst
Toronto - Hybrid 3x a week
6 Months
Must Haves
- 5–7 years of relev...