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Compliance Analyst Tekstaff It Solutions Toronto
Tekstaff IT Solutions
Opportunity Description
Job Description
TekStaff's Client has a current vacancy for Compliance Analyst.
Typical Day in Role
- Review existing regulatory requirements in the Regulatory Library, validate accuracy and completeness of the requirement details versus the official source.
- Reasonably review and challenge other mandatory fields, such as prioritization of the regulation, whether the regulation is local versus extraterritorial, appropriateness of the business units and/or control & support functions tagged to the requirements, and whether the key controls mapped are effectively mitigating the regulatory compliance risk of the requirements. In some cases, self‑serve AI tools are available to help with the review.
- Work with key stakeholders to discuss identified gaps and observations, resolve the gaps where appropriate, or work with action owners to raise an issue to resolve the gaps.
- Track progress of the review and provide periodic reports to ...
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