Drive compliance excellence at Relay as a Compliance Analyst. Utilize your data-driven problem-solving skills to enhance our compliance monitoring program and ensure regulatory alignment. Relay seeks a meticulous Compliance Analyst to develop and manage our comprehensive compliance monitoring initiatives.

You’ll lead efforts in analyzing operational data, testing methodologies, and crafting explicit reports to support our banking partnership. This role is vital in shaping compliance strategies that protect our customers and uphold our fintech standards. Key Responsibilities:
Develop Relay's compliance monitoring program end-to-end
Manage relationships with our sponsor bank on compliance issues
Analyze accounts and transaction data to identify risks




Execute compliance testing, documenting findings thoroughly
Track issues through resolution, ensuring timely corrective actions Requirements:
Minimum 2 years in compliance, risk, or audit
Experience in building compliance programs or keen to learn
Proficiency in SQL for data analysis
Strong written and verbal communication skills
Team-oriented nature in cross-functional environments Contribute to Relay’s mission of empowering SMBs through robust compliance and creative banking solutions.

📌 Compliance Testing Officer Toronto
🏢 Relay
📍 Toronto