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Compliance Analyst II

Full-time

FIS Global

Job Responsibility:

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor's Degree

Travel Percentage :

0%

Are you curious, motivated, and forward-thinking? At FIS you'll 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.

What you'll be doing:

You'll have an exciting chance to represent our call center operations as a compliance analyst. Track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.

  • Monitors and communicates regulatory changes that impact FIS products, services and business activities.

  • Offers guidance on implementing regulatory changes.

  • 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.

  • Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.

  • Working closely with business owners and other relevant parties to ensure compliance with Canadian regulations

  • Tracks and validates product compliance deficiencies to completion.

  • Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)

  • Other related duties assigned as needed.

What you bring:

  • Knowledge of Canadian banking regulations and compliance requirements

  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner

  • Ability to apply creative problem-solving techniques and tools to compliance issues

  • Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption

  • Excellent analytical skills

  • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature

  • Demonstrated ability to plan and complete work within tight time limitations

What we offer you:

  • Attractive benefits including employer sponsored medical, dental and vision coverage

  • Competitive compensation package that includes paid vacation (3 weeks), sick time (5 days) and volunteer time (8 hours)

  • Great workspaces with dedicated and motivated colleagues

  • Career advancement opportunities

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

Vacancy posted 4 hours ago
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