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11 часов назад

Senior Consultant, Regulatory Compliance Management (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Consultant, Regulatory Compliance Management (Fintech): Executing regulatory compliance oversight and advising financial institution business units on risk, controls, and regulatory requirements with an accent on regulatory monitoring, risk assessments, and deficiency management. Focus on evaluating complex regulatory documentation, coordinating remediation, assessing control effectiveness, and optimizing compliance processes across enterprise risk, credit risk, legal, data governance, and marketing.

Location: Toronto, ON; hybrid work with 2–3 days per week on-site at Toronto-81 Bay

Company

hirify.global is a relationship-oriented bank focused on delivering modern banking services and managing regulatory compliance risk.

What you will do

  • Serve as the Primary Oversight Function Lead within the Corporate Function Compliance team and support the RCM Accountable Officer.
  • Monitor regulatory developments, assess their impact, and communicate actionable guidance to business units and RCM Portfolio Managers.
  • Conduct risk assessments, evaluate new initiatives for regulatory risk, provide compliance advisory, and coordinate remediation of deficiencies.
  • Guide business units in establishing effective controls and policies, participate in oversight meetings, and maintain stakeholder relationships.
  • Prepare RCM reports and metrics, maintain standardized documentation, and complete control effectiveness assessments.
  • Lead process improvements, monitor regulatory compliance risks, and share best practices across the RCM Program.

Requirements

  • University degree, professional certification, and 5–10 years of progressively responsible business experience.
  • Expertise in reviewing complex legal and regulatory documentation, identifying requirements, and monitoring regulatory changes.
  • Deep understanding of risk assessment methodologies, control frameworks, and regulatory environments applicable to financial institutions.
  • Experience with regulatory areas including enterprise risk management, model quantification, credit risk, legal, data governance, and marketing.
  • Strong verbal, written, and presentation skills, with the ability to build partnerships, solve problems, exercise judgment, and manage multiple projects independently.
  • Must be legally eligible to work at the specified location and hold a valid work or study permit where applicable.

Culture & Benefits

  • Hybrid work arrangement with flexibility to manage work activities.
  • Competitive salary, incentive pay, banking benefits, and a benefits program.
  • Defined benefit pension plan, employee share purchase plan, vacation, and wellbeing support.
  • Recognition through a social points-based program and opportunities for growth and development.
  • Inclusive and accessible work environment with support for accommodations.

Hiring process

  • The process may include an attribute-based assessment and skills tests, such as simulations or French proficiency testing.
  • Artificial intelligence tools may be used during recruitment.

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