Senior Regulatory Business Analyst Banking Toronto

Senior Regulatory Business Analyst Banking Toronto

01 Nov
|
Global-Technical-Talent-1
|
Toronto

01 Nov

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
Robust analytical, communication, and stakeholder-management skills

Bring Personal Banking knowledge, regulatory analysis, and requirements expertise to GTT’s hybrid Toronto transformation assignment.
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📌 Senior Regulatory Business Analyst Banking Toronto
🏢 Global-Technical-Talent-1
📍 Toronto

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