Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess strong analytical skills and the ability to interpret regulatory requirements into clear, actionable steps, demonstrating a high degree of detail-orientedness and organization. They should be comfortable using Google Sheets and Excel for data reviews, reporting, and documentation, and thrive in ambiguous, fast-moving environments.
As a Junior Compliance Analyst, you will support Compliance Reviews by conducting regulatory assessments, assist with Policy Development by drafting and implementing internal policies, monitor Regulatory Changes by staying updated on industry developments, contribute to Risk Assessments by identifying and mitigating compliance-related risks, collaborate Across Teams with product, operations, and legal, investigate and document Issues, and prepare reports and ensure meticulous documentation for audits and regulatory exams.
Fintech solutions for Canadian SMB payments
Keep Technologies Corp. simplifies financial transactions for Canadian small and medium-sized businesses (SMBs) by offering a suite of web and mobile applications. Their main product is a payment card that can be used both virtually and physically, allowing businesses to manage expenses easily. Unlike traditional banking services that often come with high fees and limited rewards, Keep Technologies provides affordable payment solutions with unlimited cashback rewards. Their business model focuses on competitive rates and eliminating hidden fees, particularly for payments to US vendors. Additionally, they prioritize customer support and seamless integration with existing financial systems, making it easy for businesses to adopt their services. The goal of Keep Technologies is to deliver flexible and cost-effective financial tools that enhance the financial management of Canadian SMBs.