Join BeachHead as a Banking Associate specializing in Regulatory Reporting. Leverage your experience in EFTR regulatory activities to enhance compliance and operational excellence across financial services.
This position focuses on executing complex regulatory reporting tasks while collaborating with both Canada and U.S. teams. You will analyze EFTR data discrepancies, draft RFIs, and ensure data is compliant with regulatory standards. Your role will contribute to ongoing audits and help implement emerging AML requirements, providing a significant impact on the organization’s operations.
Key Responsibilities:
• Analyze source documentation for reporting outcomes
• Remediate discrepancies in EFTR records




• Communicate project status and risks proactively
• Support audits by providing necessary documentation
• Enhance workflows to improve operational efficiency
Requirements:
• 1.5+ years in EFTR regulatory reporting
• Previous financial services experience
• Proficient with Microsoft Office Suite
• Robust detail orientation and risk management
• Excellent collaboration and communication abilities
Use this role to build on your regulatory knowledge and contribute significantly to compliance practices.
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📌 Banking Associate for EFTR Reporting (Toronto)
🏢 BeachHead
📍 Toronto