Compliance Analyst II

🚨 WE ARE HIRING: Compliance Analyst II (18-Month Contract + Full-Time Potential) 🚨

Are you a seasoned compliance or audit professional with a deep understanding of Canadian banking regulations? Looking for a high-impact role that blends long-term contract stability with excellent career growth?
Our client, a premier federally chartered financial institution, is looking for a Compliance Analyst II / Compliance Manager to join their team for a 1.5-year maternity leave coverage position.

💼 Role: Compliance Analyst II
📍 Location: Toronto, ON or Waterloo, ON
🗓️ Schedule: Hybrid (In-office Tue, Wed, Thu | Remote Mon, Fri)
⏳ Duration: 18 Months (Extension & Permanent Conversion possible!)

Why You’ll Love This Role:

Long-Term Stability: Secure a 1.5-year mandate with a structured onboarding process.
FTE Pipeline: Strong potential to transition into a permanent full-time position based on performance and business needs.

High Visibility: Work cross-functionally alongside a Global Testing Center of Expertise, Internal Audit, Risk, Legal, and senior leadership.

Great Balance: Enjoy a predictable 9-to-5 schedule with a flexible hybrid setup.
What You’ll Be Doing:

Leading the design, execution, and reporting of the bank’s second line of defense monitoring and testing (M&T) program.

Evaluating key controls, identifying regulatory gaps, and delivering clear, plain-language recommendations to business partners.
Logging testing results into the Regulatory Compliance Management Database (RCMD).

Assisting with quarterly and annual compliance reporting for the Board of Directors and specialized committees.

What We’re Looking For:
Experience: 4+ to 5+ years of compliance, internal audit, or controls testing experience specifically within banking or financial services.
Regulatory Knowledge: Strong working knowledge of Canadian banking legislation (e.g., Bank Act, PCMLTFA, PIPEDA, Trust and Loans Company Act).
Communication: Exceptional ability to simplify complex regulatory data into actionable, easy-to-understand documentation.

Assets (Nice-to-Have): Professional designations (CPA, CIA, CAMS), experience with Archer GRC software, or a legal background.

📩 How to Apply: Slots are filling fast for this week’s review. If you are ready to take the next step in your compliance career, drop a comment below, send me a DM directly, or email me at prashanth.sukumar@randstad.ca