Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

Location: Toronto, Canada. Hybrid work with in-person work in local hirify.global offices and on client sites; local or out-of-state travel may be required. Applicants for Canadian openings must be authorized to work in Canada without sponsorship now or in the future.

Company

hirify.global provides consulting services to financial institutions across financial crime compliance, risk management, regulatory compliance, and internal controls.

What you will do

• Deliver financial crime compliance consulting projects for regulated financial services clients.
• Identify and assess financial crime, operational, and enterprise risks.
• Execute compliance monitoring, internal controls risk assessments, and controls testing.
• Analyze regulations and support the development and implementation of financial crime policies and procedures.
• Prepare deliverables, support audits, effectiveness reviews, and investigations.
• Mentor, train, and supervise interns and consultants while coordinating project work plans.

Requirements

• Bachelor’s degree in business, finance, or a related discipline.
• 2+ years of direct experience in financial crime risk, compliance, or audit in Canada.
• Experience auditing financial crime compliance programs and conducting risk assessments.
• Experience with financial crime compliance, including fraud, money laundering, terrorist financing, and sanctions evasion.
• Professional certification such as CFE, CAMS, CIA, or CPA, or active pursuit of one, is required.
• Ability to communicate operational and enterprise risks to client personnel and executives.

Nice to have

• Proficiency with Excel, Word, PowerPoint, and Copilot.
• Model risk experience.

Culture & Benefits

• Hybrid work combining in-person collaboration and remote work.
• Flexible remote-to-in-person requirements depending on the client, project, team, and business needs.
• Collaborative and inclusive environment focused on integrity, innovation, and professional development.
• Opportunities to work with a diverse portfolio of financial services clients.
• Employment is contingent upon successful completion of a background check.