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Regulatory Programs Analyst (AML , KYC, Risk Management)



Advert ID




Job Type




Salary Range

Up to CAD30 per year

No. of Openings


Branch Information

Toronto, ON - Banking - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON - M2N 6K1 Phone : 416-977-1748



Job Description

Reporting to the Senior Manager, Business Controls Programs, the Controls Analyst will work effectively to manage risk across LOBs relating to records management and user access. This role will monitor adherence to records management across Retail. They will provide support on various initiatives involving records and user access. In addition they will support Business Acceptance Testing on projects.

What You'll Be Doing

* Identify additional client information required for AML exception processes such as ID Exceptions, PEPs by following documented procedures

* Make approval decisions based on standardized guidelines outlined in procedures

* Communicate directly with Banking Centres to obtain additional information for each account using standard email templates

* Provide recommendations for best practices, which can be utilized by other members of the team, as part of a "knowledge sharing" activity and to ensure consistency in our approach in the management of work

* Ensure accuracy of work and demonstration of due diligence in the review of each request

What We're Looking For"

* Proven audit experience in both operational and/or financial audits.

* University business degree preferred but not required

* Completion of a professional CPA accounting designation preferred but not required.

* Effective communication, both written and verbal with the ability to explain complex issues in a simplified and concise manner. Developed writing skills sufficient to prepare professional and detailed audit reports

* Skill in clearly and concisely documenting and flowcharting systems, processes and procedures.

* Strong analytical, investigation and problem solving skills with the ability to demonstrate a thorough and detailed approach to all audit work

What's in it for you:

* Work for a bank that is recognized as one of Canada's top employers

* Continuous learning opportunities

* Great foot in the door opportunity

* Competitive Pay

Pay rate: $30

Duration: 6 months contract (possibility of extension)

Shift : 11-7pm

Manpower Group recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At Manpower Group, we are committed to providing accommodations, and will work with you to meet your needs.