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Job Title: Compliance Analyst I

Location: Toronto, ON, Canada (M5V 1V6) (Hybrid)

Duration: 12 Months with possible extension

Pay Rate: CAD 36/hr

Job Overview

This is a temporary Compliance Analyst I role responsible for supporting regulatory compliance reviews across business processes. The analyst will evaluate existing processes, identify regulatory and operational risks, document findings, and recommend process improvements. The role requires strong analytical and critical-thinking skills, along with the ability to collaborate closely with business stakeholders.

While a banking compliance background is preferred, candidates with experience in trade compliance, export/import regulations, customs processes, or regulatory audits are highly encouraged to apply. Experience in audit, quality review, or process improvement (including Six Sigma or FMEA methodologies) is considered an asset.

Key Responsibilities

- Conduct detailed regulatory and compliance reviews of existing business processes
- Document end-to-end business processes, workflows, and controls using process maps
- Identify compliance, regulatory, and operational risks within business processes
- Develop, document, track,



and report remediation plans for identified risks and issues
- Prepare clear and concise management reports summarizing compliance findings and risk assessments
- Provide guidance to business partners on designing and strengthening controls for critical processes
- Assist in the development and documentation of Standard Operating Procedures (SOPs)
- Identify opportunities for ongoing and targeted compliance monitoring and testing
- Support continuous process improvement initiatives related to compliance effectiveness

Required Qualifications

- Experience in compliance, audit, risk management, or regulatory review
- Solid preference for trade compliance, import/export compliance, customs, or global trade operations experience
- Banking compliance, banking audit, project management, or quality review experience is an advantage
- Knowledge of risk assessment methodologies (e.g., Six Sigma, FMEA) is a plus
- Strong critical thinking, analytical, and problem-solving skills
- Excellent written and verbal communication skills
- Proficiency in Microsoft Office, particularly Excel and Visio

Apply on Kit Job: kitjob.ca/job/2fssde

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