Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Risk Analyst – Regulatory Compliance & Controls

$55 per hour
Temporary

Overview We are seeking a Senior Manager - Regulatory Compliance & Controls to support a high-priority governance initiative. This is a 12-month contract (with potential extension), starting ASAP, operating in a hybrid model (2 days onsite/week). The role focuses on control testing, QA, regulatory compliance management, and supporting control environment reporting within a dynamic risk and governance framework. Key Responsibilities o Act as the primary point of contact for Regulatory Compliance Management (RCM) activities o Support control testing, QA reviews, and independent monitoring processes o Conduct RCM effectiveness assessments and contribute to control environment reporting o Prepare executive-level reports, including KRIs and compliance updates o Support regulatory development processes and compliance examinations o Partner with stakeholders to manage remediation plans and control deficiencies o Coordinate audits, track action plans, and ensure timely resolution of issues o Provide structure and oversight across governance and controls activities Must-Have Requirements o 7-8 years of experience in control testing and QA o Strong knowledge of regulatory compliance frameworks and requirements o Experience in risk management, governance, and controls environments o Strong analytical, reporting, and problem-solving skills o Proven stakeholder management and relationship-building capabilities o Excellent communication (written and verbal) Nice-to-Have o Professional certifications (CFA, CPA, CIA) o MBA or equivalent education o Experience within large financial institutions or complex environments If you are interested & qualified for this opportunity, please send your updated resume in MS Word format to View email address on ifg-global.com For other opportunities please visit today!

Vacancy posted more than 2 months ago
Similar jobs that could be interesting for youBased on the Senior Risk Analyst – Regulatory Compliance & Controls in Toronto, ON vacancy
  • $30 per hour

     ...5 Bank in Canada is looking to hire an Associate - Regulatory Client Outreach for their team with an initial of 12...  ...Minimum of 3-5 years of experience in: Regulatory Compliance Client Onboarding Trade Control/Trade Desk Support or operations preferably in the... 
    Suggested
    Contract work
    Work at office
    Toronto, ON
    more than 2 months ago
  •  ...services industry to strengthen their nonfinancial risk management programs, including regulatory compliance risk and operational risk and operational resilience...  ...design and embed scalable frameworks, processes, and controls to protect value and enable growth across their organization... 
    Senior
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $83 per hour

     ...banking client in Canada is looking to hire Senior Business Analyst - (Regulations) for their team with a...  ...EU regulations and development of risk methodologies. Daily responsibilities...  ...~5+ years of experience interpretating regulatory requirements ~5+ years of experience... 
    Senior
    Permanent employment
    Contract work
    Work at office
    Toronto, ON
    a month ago
  •  ...Hours: 37.5 Line of Business: Risk Management Pay Details: We're committed...  ...with TD's risk appetite and regulatory expectations. MRM provides independent...  ...The Opportunity In this role as a Senior Liquidity Risk Analyst, you will be part of a growing area that... 
    Senior
    Full time
    Work from home

    TD Bank

    Toronto, ON
    3 days ago
  •  ...are looking for: Our Rogers Bank Credit Risk team is growing and is looking for like-...  ...financial and business acumen. The Sr. Analyst, Modeling is an expert in advanced data analysis...  ...to stakeholders, including senior management. Conduct statistical analysis... 
    Senior
    Full time
    Contract work
    Work at office
    Flexible hours
    Shift work

    Rogers Communications

    Toronto, ON
    6 hours ago
  • $85k - $156k per year

     ...frameworks, actively mitigating risks, safeguarding our organization’s...  ...responsibilities will include:   Monitor regulatory developments and conduct on-going risk and compliance assessments Advance...  ...of quality & risk matters to senior management and those charged with... 
    Senior
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $120k - $160k per year

     ...who are proudly part of  Benefact Group , are looking for a Senior Risk Control Specialist to join our Toronto office. As a Senior...  ...Consult with customers on child protection protocols and compliance audit requirements Communicate and liaise effectively with... 
    Senior
    Remplacement
    Permanent employment
    Work at office
    Home office
    Monday to friday

    Benefact Group

    Toronto, ON
    7 days ago
  •  ...are by visiting Context This role will be supporting the Risk team on various projects Missions/Main Duties ~ Assist with...  ...and celebrates our differences  ~ Clarify internal quality control check and resolve quality issues for the project  ~ Prepare procedures... 
    Senior
    For contractors
    Internship
    Toronto, ON
    21 days ago
  • $69.96k - $87.45k per year

     ...excel and make an impact, no matter what role you play.  Senior Risk and Reporting Analyst   DUCA is looking for a Senior Risk and Reporting...  ...portfolio trends, identifying emerging risks, and ensuring compliance with internal policies and regulatory requirements. The analyst... 
    Senior
    Full time
    Work at office

    DUCA Financial Services Credit Union Ltd.

    Toronto, ON
    25 days ago
  • $75k - $98.4k per year

     ...legacies. Crafted Highlights: In the role of Senior Financial Analyst – Investment & Compliance working in Toronto, ON, you will be part of the...  ...stakeholders to improve spending visibility, strengthen controls, support investment decision-making, and ensure compliance... 
    Senior
    Temporary work
    Work at office
    Local area
    Monday to friday
    Flexible hours
    2 days per week

    Molson Coors

    Toronto, ON
    6 hours ago
  •  ...Regulatory Reporting Analyst – Liquidity, Risk & FDIC Reporting   Role Overview Responsible for the daily and monthly production of FR 2052a...  ...· Prepare and validate FDIC regulatory reports in compliance with: 12 CFR 369 (FDIC reporting requirements) 12... 
    Contract work

    Astra North Infoteck Inc.

    Toronto, ON
    a month ago
  • $88 per hour

     ...client, a large enterprise organization, is seeking a Senior Project Manager to lead governance and risk-focused initiatives within a large enterprise...  ...Confluence, Power BI, or SharePoint o Exposure to data or regulatory projects Soft Skills o Strong leadership and problem... 
    Senior
    Contract work
    Immediate start
    Toronto, ON
    more than 2 months ago
  • $85 per hour

     ...looking to hire a Business Consultant - Senior for a 6-month contract. This is a hybrid...  ...agreements. o 2+ years of demonstrated risk management experience in procurement or related...  ...skills. Nice-to-Have Skills o Business analyst experience in procurement or financial... 
    Senior
    Contract work
    Work at office
    2 days per week
    3 days per week
    Toronto, ON
    14 days ago
  • $38 per hour

    Our client, a large enterprise organization, is seeking a Senior Marketing Analyst - Content Creator for a 12-month contract opportunity, with strong potential for extension and conversion to full-time. This is a hybrid role requiring onsite presence 2-3 days per week at a... 
    Senior
    Full time
    Contract work
    Work at office
    2 days per week
    3 days per week
    Toronto, ON
    a month ago
  • $33 per hour

    Our client, a top 5 bank is seeking a detail-oriented and analytical Senior Analyst for our PCB Governance & Controls team. In this role, you will assist in the effective management of regulatory (e.g., HR/employment) and operational risks within PCB. Your advanced knowledge... 
    Senior
    Contract work
    Work at office
    Toronto, ON
    22 days ago
  • $80k - $95k per year

     ...About the Role iCapital is seeking a Compliance Associate to join the Global Regulatory and Compliance team to support our Compliance team...  ...Qualifications ~2-5 years of experience of senior compliance, business controls, operations and regulatory experience with an... 
    Senior
    Full time
    Work at office
    Remote work

    iCapital

    Toronto, ON
    a month ago
  • $80k - $100k per year

     ...Excellent written and verbal presentation skills with an extremely high attention to detail and client-centric approach Understanding of risk management in financial markets Advanced proficiency in Microsoft Excel and PowerPoint, exposure to Bloomberg Time management/... 
    Senior

    Validus Risk Management

    Toronto, ON
    25 days ago
  • $42.25 per hour

     ...details of this role that will help you decide Position: Senior Risk Analyst Competitive Salary Location: Toronto, ON Hybrid – Hybrid...  ...organization. Responsibilities Risk Management & Compliance activities Business Analysis & Reporting Initiative/Project... 
    Senior
    Contract work
    Work at office
    Remote work
    3 days per week

    Randstad

    Toronto, ON
    a month ago
  • $175k - $190k per year

     ...contributions. The Job: Director, Governance, Risk and Compliance (GRC) We’re seeking a Director,...  ...functions. This is a highly hands-on senior individual contributor role responsible...  ...cyber risk activities, supporting regulatory compliance, and driving risk-informed decision... 
    Senior
    Temporary work
    Work at office
    Remote work

    Momentum Financial Services Group

    Toronto, ON
    24 days ago
  • $69.96k - $87.45k per year

     ...excel and make an impact, no matter what role you play.  Senior Operational Risk Analyst , Business Continuity & Operational Resilience DUCA is...  ...and mapping of end‑to‑end dependencies in accordance with regulatory expectations.   Scenario Testing, Exercises, and Continuous... 
    Senior
    Full time
    Work at office

    DUCA Financial Services Credit Union Ltd.

    Toronto, ON
    12 days ago
  • $42 per hour

    We are seeking a Tax Associate to support a regulatory remediation initiative focused on client outreach and data management. This is a 6...  ...campaigns, collecting and validating client data, and ensuring compliance with evolving regulatory requirements within a fast-paced environment... 
    Contract work
    Work at office
    Immediate start
    Toronto, ON
    more than 2 months ago
  • $81k - $121k per year

     ...re empowered to do your best work. Job Summary The Senior Analyst, Technology Risk supports the organization’s Technology Risk and Governance...  ...a deep understanding of risk management practices and control environments across diverse technologies and platforms. The... 
    Senior
    Full time
    Work at office

    Equinix

    Toronto, ON
    more than 2 months ago
  • $98k - $139.5k per year

     ...make a difference. Our Governance, Risk, and Compliance Services (GRCS) professionals offer a...  ...Management; Operational Risk Management; Regulatory Compliance; Third-party Risk Management...  ...Resilience; 1b Functions; and Control Testing Functions. What you will do... 
    Full time
    Internship
    Flexible hours

    KPMG LLP

    Toronto, ON
    4 days ago
  • $45 per hour

    Our client, a large enterprise organization, is seeking a Senior Financial Analyst for a 9-month contract opportunity, with strong potential for...  ...and synthesize information for funding requests o Ensure compliance with financial policies and accounting standards o Provide... 
    Senior
    Contract work
    Work at office
    Toronto, ON
    27 days ago
  • $69k - $114k per year

     ...deliver strategic programs and services that unite our organization.   What will your typical day look like? As an Expense Compliance Senior Analyst, you will serve as the primary French-language support channel for expense compliance work. Your specific responsibilities... 
    Senior
    Permanent employment
    Work at office
    Remote work
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  •  ...looking for a Technical Business Analyst to work on a hybrid basis in...  ...) and support the Governance Risk Technology group for a mid-large...  ...and support of the regulatory project. They'll also take part...  ...operation from business users and senior management. Document issues, analysis... 
    Senior
    Full time
    3 days per week

    Starts Align LLC

    Toronto, ON
    5 days ago
  •  ...Job Description The Country Compliance and Operational Risk (C&OR) Manager is responsible for ensuring...  ...assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist...  ...analysis on FLU/CF-owned issues and control enhancements Assists in... 
    Local area
    Shift work

    Bank of America Corporation

    Toronto, ON
    27 days ago
  • $40 per hour

    Our client is a Big-5 bank and looking to hire a Senior Financial Analyst on their Product Control team for an initial 6-month contract.  If you are in the CFA...  ...collaboration with treasury, accounting, front office, market risk, etc.  ~ Solid understanding of the Greeks and... 
    Senior
    Contract work
    Work at office
    2 days per week
    3 days per week
    Toronto, ON
    27 days ago
  • $40 per hour

     ...financial services organization, is seeking a Risk Analyst to support its Personal Lending & Insurance business. This role sits within the Control Management function and plays a critical...  ...products. The position focuses on regulatory compliance, risk management, control design... 
    Senior
    Contract work
    Work at office
    Toronto, ON
    more than 2 months ago
  • $30 per hour

     ...client, a top banking client in Canada is looking to hire Compliance Analyst - 2 for their team with a contract for 3 Months with...  ...the design and operating effectiveness of compliance controls, and adherence to Regulatory requirements as well as Bank's internal standards,... 
    Senior
    Contract work
    Work at office
    Local area
    2 days per week
    Toronto, ON
    more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Risk Analyst – Regulatory Compliance & Controls. Be the first to apply!