Compliance Consultant - Montréal, Canada - Epsilon solutions pvt ltd.

Epsilon solutions pvt ltd.
Epsilon solutions pvt ltd.
Verified Company
Montréal, Canada

3 weeks ago

Sophia Lee

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Sophia Lee

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Description

Key Responsibilities:

  • Implement a structured approach to capturing compliance requirements and translating them into IT requirements.
  • Conduct compliance risk assessments and identify areas of potential compliance risk.
  • Investigate and respond to compliancerelated inquiries and complaints. Interact with the SME group as well as industry leaders, partners and vendors and articulate requirements.
  • Analyze compliance solution options and recommend the preferred option.
  • Work with other departments to ensure compliance with laws, regulations, and internal policies and procedures.
  • Ensure that compliancerelated documentation and records are accurate and up to date.
  • Validate that the IT solution/Product meets identified compliance needs.
  • Manage a team of analysts who research and enable dissemination of knowledge with the WGS compliance team.
  • Work closely with the sales staff to understand industry compliance gaps in the product.
  • Work with the Domain Consultants/Practice Heads to develop solutions/frameworks for industry painpoints and developing trends.

Role Demands
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Excellence in strategic and analytical problem solving


Excellence in Business analysis to address customer problems, quick analytical thinking, and able to have focused energy in transforming the requirements into solutions.

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Outstanding leadership and communication skills
Polished verbal and written communication style. Ability to confidently build a strong rapport with project teams and the customer teams. Good networking skills to work across different multi-cultural teams towards focused goal. Comfortable in interacting with and presenting to executives and senior business leaders
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Personal Drive
Entrepreneurial drive with a can-do attitude, a strong desire to learn and shape your own career path. Commitment to making a positive lasting client impact.
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Self-Guided Attitude

Experience and skill set required:


  • MBA with specialization in Risk Management desired
  • Excellent skills in MS Office Tools (Power Point, Word, Excel)
  • Appreciate technology and business trends.

Job Types:
Full-time, Fixed term contract


Salary:
$65.00-$75.00 per hour


Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Montreal, QC: reliably commute or plan to relocate before starting work (required)

Education:


  • Bachelor's Degree (preferred)

Experience:

Compliance Consultant: 10 years (preferred)

  • Retail: 10 years (preferred)
Personal Loans: 10 years (preferred)


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