Join Relay as a Compliance Monitoring Expert and lead the way in building robust compliance programs. Your analytical skills will underpin our efforts in safeguarding our banking operations. As a vital part of Relay’s compliance team, you’ll be responsible for the creation and management of our compliance monitoring efforts.

This position emphasizes your ability to process and analyze data, collaborating with our sponsor bank to ensure all regulatory expectations are met head-on. You’ll not only maintain existing procedures but also innovate for the future. Key Responsibilities:
Design and implement Relay’s compliance monitoring frameworks
Oversee day-to-day compliance matters with our sponsor bank




Identify compliance gaps through in-depth data analysis
Conduct compliance tests and summarize findings for stakeholders
Ensure resolution tracking for identified compliance issues Requirements:
2+ years in compliance or related fields
Experience in compliance testing programs necessary
SQL proficiency to analyze data effectively
Excellent problem-solving and communication skills
Proven ability to collaborate in cross-functional teams Help Relay define compliance success while supporting our goal to aid SMBs confidently manage their finances.

📌 Compliance Monitoring Expert Relay Toronto
🏢 Relay
📍 Toronto