Senior Regulatory Business Analyst Banking (Toronto)

Senior Regulatory Business Analyst Banking (Toronto)

29 Oct
|
Global-Technical-Talent-1
|
Toronto

29 Oct

Global-Technical-Talent-1

Toronto

Lead regulatory requirements work for Personal Banking in Toronto with GTT through a six-month hybrid contract. Apply banking expertise across transformation initiatives. GTT seeks an experienced Senior Business Analyst supporting regulatory and technology transformation within Personal Banking. The work requires Canadian banking knowledge, requirements expertise, and stakeholder-management strength. Preferred experience includes AML, FATCA, KYC, or Bank Act-related compliance, alongside Agile, Waterfall, or hybrid delivery.

Key Responsibilities
- Elicit, analyze, and document business, functional, and non-functional requirements
- Translate regulatory requirements for technology teams and stakeholders
- Analyze banking processes, systems, and controls for gaps
- Support requirements, design, development, testing, and implementation
- Facilitate workshops and drive stakeholder alignment

Requirements:
- Seven years of Business Analysis experience
- Canadian banking or financial-services experience preferred
- Regulatory or compliance initiative experience
- AML, FATCA, KYC, Bank Act, or related regulatory knowledge
- Solid analytical, communication, and stakeholder-management skills Bring Personal Banking knowledge, regulatory analysis, and requirements expertise to GTT’s hybrid Toronto transformation assignment.

📌 Senior Regulatory Business Analyst Banking (Toronto)
🏢 Global-Technical-Talent-1
📍 Toronto

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