Join Relay as a Compliance Analyst in Toronto, focusing on monitoring compliance and enhancing regulatory partnerships. This role involves developing and managing compliance monitoring programs.
Relay is seeking a detail-oriented skilled to expand its Compliance team. As a Compliance Analyst, you will oversee the compliance monitoring program and manage the relationship with our sponsor bank. This position requires proficiency in SQL and excellent communication skills to translate compliance matters for various stakeholders.
Key Responsibilities:
• Develop and manage Relay's compliance monitoring program
• Manage day-to-day sponsor bank relationships and compliance matters
• Analyze data for compliance gaps and emerging risks




• Execute compliance testing and produce explicit reports
• Track and manage issue remediation processes
Requirements:
• 2+ years in compliance, risk, or audit, preferably in fintech
• Experience in compliance monitoring or testing programs
• Proficient in SQL
• Robust project ownership skills
• Effective communication for technical and non-technical audiences
Contribute to shaping compliance initiatives at Relay, ensuring that millions of SMBs can focus on their success.
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📌 Compliance Analyst For Relay In Toronto (Canada)
🏢 Better Tomorrow Ventures
📍 Canada