Regulatory Compliance Analyst - Toronto, Canada - Humanity

Humanity

Verified Company

Toronto, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:
Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated.

If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name:
FIS Global

Job Description:

Position Type:

Full time

Type Of Hire:

Experienced (relevant combo of work and education)

Education Desired:

Bachelor of Business Administration

Travel Percentage:

Are you curious, motivated, and forward-thinking? At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.

Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team:
The International Compliance Team forms part of the Enterprise Global Compliance Function.

The team has a global reach and responsibility for all aspects of regulatory compliance across FIS' entities and ensures the entities operate in compliance with all applicable laws, regulations, rules, regulatory guidelines, and requirements, worldwide.

We provide regulatory guidance and compliance support to various stakeholders and senior management across the business, and the team consists of experienced legal and compliance professionals.

Being supportive, smart, collaborative, inclusive, creative, open, and passionate are the core values of the team and our culture.

What you will be doing:

Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Provides compliance reviews and direction for new and expanding products and services.
Responds to issues and matters pertaining to regulatory compliance of FIS products, services and business activities.
Performs periodic reviews and evaluations of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Tracks and validates product compliance deficiencies to completion.
Participates in development of compliance sessions/presentations.
Participates in training promoting compliance awareness.
Identifies areas of potential improvement.
Provides updates for periodic reports.
Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
Assists the business with responses to customer compliancespecific questions and concerns.
Participates with and/or leads customer focus and advisory groups.
Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.

What you bring for experience:
Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.

Proficiency in English and in French is required for this position.

Communicates ideas both verbally and in written form in a clear, concise, and professional manner
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, antimoney laundering, or anticorruption
Excellent analytical skills
Ability to understand technical documents and legal or regulatory reference materials
Demonstrated ability to plan and complete work within tight time limitations
Ability to follow and conduct a compliance monitoring program
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
Ability to share information with awareness of its effect on others

What we offer you:

A multifaceted and challenging career with a high degree of responsibility
A broad spectrum of experiences with a thriving Fortune 500 corporation in an innovative, everchanging industry
A modern work environment, and a collaborative and dedicated group of colleagues who look forward to working together as a team to accomplish our goals
A competitive salary and a range of benefits designed to support your wellbeing
The chance to work on s