Compliance Analyst - Regulatory
- Toronto, ON, Canada
Contract
Applications open in a new tab.
Job details
- Job type
- Contract
- Apply by
- Experience
- 10+ years of experience in Compliance, Legal, or other Control Functions
- Posting language
- English
- Posted
Original job description
Compliance Analyst - Regulatory:
On behalf of our IT client, Procom is searching for a Compliance Analyst - Regulatory for a 12-month role. This position is a hybrid position with 2-3 days onsite at our client’s Toronto office.
Compliance Analyst - Regulatory - Job Description:
The role involves working on a large-scale technology regulatory compliance program within the IT Remediation & Horizontal Programs. The Compliance Analyst will support the Director, Technology Regulatory Compliance in developing a Target Operating Model and implementing plans to achieve full technology regulatory compliance.
Compliance Analyst - Regulatory - Responsibilities:
- Support the Director, Technology Regulatory Compliance to enable RCM activities
- Identify regulatory obligations and controls in assigned technology compliance risk domains
- Collaborate with Business Lines and technology teams to document controls
- Maintain the regulatory library by updating obligations and control documentation
- Assess inherent risk, control strength, and evaluate residual risk
- Develop a technology and security control testing methodology
- Create effective reporting and analytics on compliance measures
- Identify opportunities to improve risk management policies and processes
- Collaborate with technology and security teams for control assessment and remediation
Compliance Analyst - Regulatory - Mandatory Skills:
- 10+ years of experience in Compliance, Legal, or other Control Functions
- Strong knowledge of regulatory and industry frameworks (OSFI, COBIT, NIST, ITIL)
- Experience interpreting IT and security regulatory rules
- Excellent relationship management and collaboration skills
- Strong verbal and written communication skills in English
Compliance Analyst - Regulatory – Nice-to-Have Skills:
- Spanish language skills
- Expertise in Reporting, Analytics, and Presentation tools
- Recent experience with financial institutions or banks
- Certified Information Systems Auditor (CISA) certification
Compliance Analyst - Regulatory – Assignment Length:
This is a 12-month contract position with the possibility of extension.
Compliance Analyst - Regulatory - Start Date:
ASAP
Compliance Analyst - Regulatory - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 2-3 days in-office work.
More about this job
Responsibilities
Support the Director of Technology Regulatory Compliance in developing the target operating model and implementing plans for technology regulatory compliance. Identify obligations and controls, document and maintain regulatory materials, assess risks and controls, develop testing methods, report on compliance, and support remediation and process improvements.
Requirements
Requires 10+ years of experience in compliance, legal, or another control function, along with strong knowledge of regulatory and industry frameworks such as OSFI, COBIT, NIST, and ITIL. Candidates should be able to interpret IT and security regulations and demonstrate strong collaboration and English communication skills; CISA certification, financial institution experience, reporting tools expertise, and Spanish are preferred.
Skills
- Regulatory Compliance
- Technology Compliance
- Risk and Control Management
- Regulatory Obligation Identification
- Control Documentation
- Inherent and Residual Risk Assessment
- Control Testing Methodology
- Reporting and Analytics
- Risk Management Process Improvement
- Control Assessment and Remediation
- OSFI
- COBIT
- NIST
- ITIL
- Relationship Management
- Written and Verbal Communication
Visa sponsorship
Not detected in the job text
Categories
- Technology
- Legal
- Finance & Accounting
- Data & Analytics
- Consulting
Keywords
- Regulatory Compliance
- Technology Regulatory Compliance
- IT Remediation
- Horizontal Programs
- Target Operating Model
- Risk and Control Management
- Regulatory Obligations
- Technology Compliance Risk Domains
- Control Documentation
- Regulatory Library
- Inherent Risk
- Control Strength
- Residual Risk
- Control Testing Methodology
- Reporting
- Analytics
- Risk Management
- Policies and Processes
- Control Assessment
- Remediation
- OSFI
- COBIT
- NIST
- ITIL
- Information Systems Audit
- CISA
- Financial Institutions
- Security Controls
- Business Lines