Elevate your career with a role as Operations Officer III for a leading financial institution in Toronto, ON. This hybrid position involves regulatory compliance, data analysis, and operational efficiency.
Prime Hires is in search of an experienced Operations Officer III for our client, a top financial institution with significant North American holdings. You will utilize your skills in EFTR regulatory reporting and data reconciliation while contributing to operational workflow enhancements. The focus lies on maintaining compliance while navigating complex operational matters.
Key Responsibilities:
• Conduct independent reviews of EFTR data discrepancies
• Provide technical guidance in AML operations
• Execute EFTR reporting and remediation activities
• Identify and elevate operational issues proactively
• Support internal and external audits and reviews
Requirements:
• High School diploma required
• 2-4 years in regulatory reporting
• 1.5+ years in FINTRAC EFTR reporting
• Prior financial services experience
• Proficiency in Microsoft Office Suite
Leverage your regulatory expertise and analytical skills to support operational excellence in this critical role.
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📌 Operations Officer III at Leading Financial Institution (Ontario)
🏢 RobertsonLtd.
📍 Ontario
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