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 capabilitiesManage compliance interactions with our sponsor bankAnalyze operational data to uncover compliance issuesConduct rigorous testing and articulate findingsOversee resolution tracking of compliance-related concernsRequirements:At least 2 years of experience in compliance or auditingDemonstrated ability to create compliance programsStrong SQL skills for thorough data analysisExcellent communication for diverse stakeholder engagementProven cross-functional collaboration experienceDrive impactful compliance initiatives at Relay to foster trust and integrity in our banking relationships.#J-18808-Ljbffr

📌 Banking Compliance Testing Analyst (Toronto)
🏢 IFG International Financial Group
📍 Toronto