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    Compliance Analyst - Toronto, Canada - TEKsystems

    TEKsystems
    TEKsystems Toronto, Canada

    9 minutes ago

    Default job background
    Contract
    Description

    Our client is looking to add a Compliance Analyst to their Cards and Payments Compliance Team on a contract basis. This person will be joining a growing team of 10 and will have the opportunity to extend or move to permanent if there is a mutual fit. This contract has the opportunity to extend or be converted to a full time position,

    Responsibilities

  • Execute compliance analysis and provide approval recommendations to Management on internal products & projects, clients and business models, and change requests
  • Help to manage overall compliance of card brand program & partner activities with respect to Compliance and AML policies; payment network regulations; external regulatory bodies, such as OSFI, FCAC, FINTRAC; regulatory frameworks such as PCI DSS, PIPEDA, and CASL
  • Review client documentation and collateral for product alignment and compliance requirements
  • Coordinate compliance-based communications and training internally and to clients
  • Monitor client activity and provide oversight on the AML/KYC/KYB/KYA obligations for the payments business
  • Monitor client activity and provide oversight on card network obligations
  • Must be able to take accurate meeting minutes of every call
  • Work with internal stakeholders and clients to manage and conduct compliance audits, periodic compliance reviews as well as ad-hoc audits of clients
  • Operate as a subject matter expert for regulatory compliance requirements and issues that impact the business, its partners, distributors, and retailers
  • Conduct analysis of financial services industry legislation/ regulations and support and execute internal review of regulatory and network updates for impact to Peoples business lines and clients
  • Oversee accurate and complete reporting, analysis and record keeping of various internal and external logs, including complaints, security incidences to support our overall compliance obligations and any external regulatory audits
  • Complete required administrative tasks with respect to partner registrations, ticket management, network reporting, regulatory reporting and other administrative tasks as required
  • Provide input in the development and implementation of existing and new audit and oversight processes
  • Provide advisory support to the business and to Peoples Group in maintaining effective compliance programs and ensure meet the internal policies and external regulatory requirements
  • Support co-workers across other operational teams, provide backup coverage, assistance, and guidance

    • Required Candidate Experience

  • 3 year of experience in a regulatory compliance role
  • Understanding card services or payments
  • Experience in one of the following (work can be tailored)Experience in Crypto or i-gamingExperience in more than 1 jurisdiction (local and international)AML Experience with Mastercard or Visa rule setsConsumer protectionExposure to network compliance elementsExperience in due diligenceRisk (TPRM) or Data ExperiencePrivacy

    • Nice to Have Experience

  • Compliance professional certifications ( CAMS) considered an asset
  • Experience with Money Service Businesses (MSBs) and Fintechs is an asset
  • Experience in Card issuing and Merchant Acquiring is an asset
  • Experience working with new technologies, identifying and developing new procedures

    • À propos de TEKsystems:

    Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d'un nouveau monde d'opportunités. Nous sommes une équipe solide de personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l'industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C'est le pouvoir d'un vrai partenariat. TEKsystems est une société du groupe Allegis.

    About TEKsystems:

    We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

    The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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