Talent.com
SQUALUS GROUP
Business Analyst - Compliance automationSQUALUS GROUP • Richmond Hill Central, ON, ca
Business Analyst - Compliance automation

Business Analyst - Compliance automation

SQUALUS GROUP • Richmond Hill Central, ON, ca
27 days ago
Job type
  • Full-time
Job description
Job Description

The Business Analyst – Regulatory Reporting & Transformation Projects will support the implementation of the Bank’s Regulatory Reporting Automation Project, a key initiative under the Digital Transformation Program. The role will primarily focus on regulatory reporting automation and will also provide analytical and project support for other digital transformation and process review initiatives led by DTO.

This position involves gathering business requirements, conducting data analysis, supporting system enhancements, and assisting departments in implementing automated and standardized regulatory reporting processes aligned with OSFI requirements and Bank standards.

The ideal candidate has experience in financial services, regulatory reporting, and data analysis, and is able to work effectively with cross-functional teams across finance, risk, compliance, technology, and operations.

Requirements

  • Undergraduate degree with 4 to 5 years experience as a business analyst , process analyst
  • Minimum 2 years experience in transformation projects, with some exposure to regulatory reporting
  • Excellent communication skills
  • Must be available 4 days onsite


Benefits

Contract based role with benefits
Potential to extend contract or convert full time.
Excellent work life balance

Requirements
• Bachelor's degree in Human Resources, Business Administration, or relevant HR experience. • Extensive HR leadership experience, ideally in the banking or financial services industry. • Strong knowledge of Canadian labor laws and regulations. • Excellent leadership, communication, and interpersonal skills. • Strategic thinker with a track record of aligning HR initiatives with business objectives.
Create a job alert for this search

Business Analyst - Compliance automation • Richmond Hill Central, ON, ca

Similar jobs

Banking Compliance Testing Analyst

IFG International Financial Group LtdToronto, ON, CA
Full-time

A leading company in the financial services sector is seeking a Compliance Analyst to evaluate compliance controls and assess regulatory adherence for their Canadian Banking division.The ideal cand... Show more

 • Promoted

AI & Automation Business Analyst Intern (Sept 2026 - 4 Months - Toronto, Calgary, Ottawa, or Mo[...]

IBM ComputingToronto, ON, CA
Full-time

A career in IBM Consulting is rooted by long term relationships and close collaboration with clients across the globe.You'll work with visionaries across multiple industries to improve the hybrid c... Show more

 • Promoted

Business Analyst - fintex

fintexnewmarket, on, ca
Full-time

Our founding team has built and shipped digital products at Canada's leading financial institutions—and now we're doing it faster, bolder, and entirely on our own terms.We're growing quickly and lo... Show more

 • Promoted

IAM Engineer - Automation and Compliance

Momentum Financial Services GroupToronto
Full-time

Lead IAM initiatives as a Senior Engineer with a focus on automation and compliance.Utilize strong expertise in Okta, Azure Entra ID, and AWS IAM to bolster security frameworks in a hybrid work set... Show more

 • Promoted

Expert Business Systems Analyst for Compliance

SynechronToronto, ON, CA
Full-time

Take charge as a Business Systems Analyst with expertise in Fenergo, enhancing compliance and system processes.Utilize your analytical skills to drive effective Client Lifecycle Management initiati... Show more

 • Promoted

Hybrid Senior Analyst in Audit and Compliance

BlackBerry CorporationToronto, ON, CA
Full-time

Unlock your potential with BlackBerry as a Hybrid Senior Analyst focusing on Internal Audit and SOX Compliance.This role emphasizes financial reporting integrity and risk management within a flexib... Show more

 • Promoted

Compliance Analyst - Toronto

SokinToronto, ON, CA
Full-time

Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses.Our mission: make cross-border transactions cheaper, faster and more transparent – at ... Show more

 • Promoted

Int. Business Analyst (Oracle Siebel) - RQ09472

Source CodeToronto, ON, CA
Full-time

Business Analyst (Oracle Siebel) - RQ09472.Business Analyst (Oracle Siebel) - RQ09472.Experience with engaging business and IT stakeholders, understand requirements for new functionality or changes... Show more

 • Promoted

SAP Business Analyst

Bay Street StaffingToronto, ON, CA
Full-time

Contract (potential for Extension).Perform manual content testing to ensure accuracy and consistency across all pre-sign-on pages.Validate that mockups match live pages precisely and align with des... Show more

 • Promoted

Business Analyst for Digital Solutions

Source CodeToronto, ON, CA
Temporary

Transform user experiences as a Business Analyst in Toronto, specializing in digital solutions within an agile environment.This on-site, five-month contract includes opportunities for potential ext... Show more

 • Promoted

Tax & Compliance Analyst — Global Planning & M&A

IKO North AmericaToronto, ON, CA
Full-time

A leading building materials company in Toronto is looking for a Junior Tax & Compliance Officer.This mid-senior level position involves preparation and examination of financial records, management... Show more

 • Promoted

Compliance Data Analyst, Temporary

AvisoToronto, ON, CA
Full-time

At Aviso, we are dedicated to improving the financial well‑being of Canadians.As a leading wealth‑management organization, we are committed to leadership, innovation, partnership, responsibility, a... Show more

 • Promoted

Pharma Business Analyst: Drive Process Improvement & Compliance

Amaris ConsultingToronto, ON, CA
Full-time

A consulting firm in Toronto is seeking an experienced Business Analyst to enhance improvements in the pharmaceutical sector.You will gather and document business requirements, collaborate with cro... Show more

 • Promoted

IT Compliance Analyst

The Citco Group LimitedToronto, ON, CA
Full-time

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide.With more than $1 trillion in assets under administration, we deliv... Show more

 • Promoted

Business Systems Analyst - AI Chatbot

BeachHeadToronto, ON, CA
Full-time

Are you experienced in AI-driven solutions and financial markets? Apply Now!.Working with one of our top financial clients, this role calls for a Business Systems Analyst - AI Chatbot.This position... Show more

 • Promoted

GRC and Compliance Automation Specialist

CohereToronto, ON, CA
Full-time

Lead compliance automation initiatives as a GRC Specialist.Enhance governance practices while translating regulatory requirements into effective, scalable solutions and processes.This role is criti... Show more

 • Promoted

Compliance Data and Business Intelligence Analyst

Resource Productivity and Recovery AuthorityToronto, ON, Canada
Full-time +1

Are you passionate about protecting the environment? Do you go out of your way to reduce, reuse, and recycle? Do you envision a waste-free future?.If you answered yes to those questions, then we’d ... Show more

 • Promoted

Software Business Analyst

Alpha Bravo Developmentrichmond hill, on, ca
Full-time

We’re a fast-growing software development agency that helps service-based businesses across the U.Our team values ownership, innovation, and building long-term partnerships with clients.We’re looki... Show more

 • Promoted

Sales Compliance Analyst

Fidelity InternationalToronto, ON, CA
Full-time

Toronto (483 Bay Street) until late 2026, then Mississauga (3 Robert Speck Parkway).Current work authorization for Canada is required for all openings.Provide ongoing compliance advisory support re... Show more

 • Promoted

Hybrid IAM Analyst Position Toyota Canada

ToyotaToronto, ON, CA
Full-time

Elevate your career with Toyota Canada Inc.Identity and Access Management Analyst.Focus on hybrid IAM solutions that enhance digital experiences while ensuring secure access protocols.In this full-... Show more