Elevate your career as a Data Compliance Banking Associate with BeachHead, focusing on EFTR regulatory reporting. Your role will include validating data accuracy and addressing discrepancies.

This position requires 1.5+ years of experience in FINTRAC EFTR reporting within a corporate or financial environment. You will manage data quality issues and maintain communication with internal stakeholders. Strong attention to detail and risk awareness are essential to thrive in this role.

Key Responsibilities:
• Remediate EFTR records and validate data accuracy
• Conduct detailed analysis of data trends
• Escalate operational issues and control weaknesses
• Contribute to process improvements for compliance
• Manage RFIs for missing or conflicting data

Requirements:
• 1.5+ years in regulatory reporting
• Microsoft Office proficiency
• Excellent organizational skills
• Ability to handle complex tasks independently
• Solid communication ability

Be an integral part of the regulatory compliance process with BeachHead's banking team.
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📌 Data Compliance Banking Associate at BeachHead (Ontario)
🏢 BeachHead
📍 Ontario