Complience/Quality Control Analyst- banking


Financial Services

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Branch Information

Toronto, ON - Banking - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON M2N 6K1



Job Description

One of the major banks in Canada is looking for Quality Control Analyst to join their team for 6 project months with possibility of extension.

Location: downtown Toronto ( first 90 days in the office, then WFH)

Hours: 9-5 pm

Pay rate: up to 24/h

Typical Day in Role:

1) Quality control review of remediated OTC derivative client profiles in Fenergo

2) Fenergo data cleansing execution in support of, among other things, certain regulatory tasks to be completed

3) Analysis and review of certain regulatory data attribute of client counterparties

4) Address data errors encountered

5) Any other duties as necessary

Candidate Requirements/Must Have Skills:

1) 1-3 years experience - applying Dodd-Frank regulatory requirements to Capital Markets clients/entity onboarding and/or review.

2) 6 months minimum - Previous experience with Onboarding clients for Derivative Regulatory requirements or Testing Derivatives onboarding information of Clients

3) Basic Experience with Microsoft Office - Excel/PowerPoint

Nice-To-Have Skills:

1) Applied Canadian trade reporting requirements

Soft Skills Required:

1) Time management skills

2) Working under tight deadlines

3) Fast learner

Degrees: Bachelor's degree business, finance, or related field.