Overview

Compliance Analyst II (Banking | Monitoring & Testing) – Hybrid (Toronto/Waterloo)

We are currently hiring a Compliance Analyst II to join a leading financial institution on a long-term contract (18 months) with strong potential for extension or conversion.

This is an exciting opportunity to work within a high-impact compliance team , supporting regulatory programs and second-line monitoring & testing initiatives.

Location: Hybrid (3 days onsite): Toronto or Waterloo, ON

Duration: 18 months (MAT Leave Coverage)

Responsibilities

• Designing and executing compliance testing programs
• Reviewing controls and identifying regulatory gaps
• Translating complex legislation into actionable insights
• Communicating findings and recommendations to stakeholders

Key Responsibilities

• Develop and execute monitoring & testing plans