Elevate your career as a Compliance Analyst at Relay, where you'll design systems that support our commitment to effective compliance management. Your expertise will enhance our banking partnerships. Relay is seeking a Compliance Analyst to spearhead our compliance monitoring program, focusing on data analysis and regulatory engagement.
You will play an integral role in our evolving compliance framework, ensuring that our operations are not just compliant but also forward-thinking. Collaborate closely with internal teams and our banking partner to identify and mitigate compliance risks effectively. Key Responsibilities:
Lead the development of compliance monitoring capabilities
Manage compliance interactions with our sponsor bank
Analyze operational data to uncover compliance issues
Conduct rigorous testing and articulate findings
Oversee resolution tracking of compliance-related concerns Requirements:
At least 2 years of experience in compliance or auditing
Demonstrated ability to create compliance programs
Robust SQL skills for thorough data analysis
Excellent communication for diverse stakeholder engagement
Proven cross-functional collaboration experience Drive impactful compliance initiatives at Relay to foster trust and integrity in our banking relationships.
📌 Relay Compliance Analyst Role Toronto
🏢 Relay
📍 Toronto
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