Enhance operational efficiency at Tru Cooperative Bank as a Compliance Specialist (Operations) in a temporary role until March 2027. Focus on risk management and thorough user access auditing.
This position serves the Operations department’s compliance needs by providing key analytical services. As a Compliance Specialist, you'll guide stakeholders on system changes, perform access audits, and ensure adherence to cash management procedures. Your contributions will significantly reduce risk and streamline operations.
Key Responsibilities:
• Guide stakeholders on current system access requests
• Conduct compliance assessments via user access audits
• Maintain an access matrix highlighting potential risks
• Develop cash management e-learning modules
• Generate metrics and reports for audit compliance
Requirements:
• 2 years diploma in relevant discipline
• Minimum 4 years of related experience required
• Proficient interpersonal communication skills
• R...