Risk & Compliance Analyst at Global Payments

Toronto, Ontario, Canada

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, PaymentsIndustries

Requirements

Proficiency with Microsoft 365 (Word, Excel, PowerPoint, OneDrive) and/or Google Workspace (Docs, Sheets, Slides)
Completion of a post-secondary degree or diploma in Business, Law, Finance, Risk, or Compliance
ACAMS (Certified Anti-Money Laundering Specialist) designation or progress toward certification (asset)

Responsibilities

Support regulatory compliance by understanding, interpreting, and assisting with compliance under the applicable Canadian regulatory framework, including guidelines from OSFI, FINTRAC, RPAA/RPAR, and FCAC
Assist with the maintenance and continuous improvement of the company’s regulatory compliance and enterprise-wide risk management framework
Promote adherence to applicable regulatory requirements and internal policies
Help identify, monitor, and manage risks
Assist with anti-money laundering and anti-terrorist financing (AML/ATF) reviews in accordance with internal policies and external regulations
Prepare periodic and ad hoc reports for Senior Management, the Board of Directors, and regulators, summarizing compliance and risk activities
Assist with preparation of materials for quarterly Board and Committee meetings
Liaise with internal and external auditors and regulators during reviews, and compile relevant information as required
Build and maintain strong working relationships with internal business units and key external stakeholders to promote effective compliance practices and support the enterprise-wide regulatory framework
Support the maintenance of card network (Visa & Mastercard) memberships and related compliance activities
Assist with various compliance-related administrative and ad hoc requests as assigned

Skills

Key technologies and capabilities for this role

Regulatory ComplianceOSFIFINTRACRPAARPARFCACAMLATFRisk ManagementFramework Maintenance

Questions & Answers

Common questions about this position

What is the work arrangement for this role?

This is a hybrid position requiring 2-3 days in the office at the Toronto HQ, with the rest of the time worked remotely.

What are the minimum qualifications or required skills for this position?

Proficiency with Microsoft 365, including Word and Excel, is required. The role also demands knowledge of Canadian regulatory frameworks such as OSFI, FINTRAC, RPAA/RPAR, and FCAC.

What are the working hours for this job?

The standard hours are 8am - 4pm or 9am - 5pm EST, Monday through Friday.

What is the salary range for this role?

The job description mentions an expected salary range, but the specific details are not provided in the text.

What experience or skills make a strong candidate for this role?

Strong candidates will have experience with Canadian regulatory compliance (OSFI, FINTRAC, RPAA, FCAC), risk management, AML/ATF reviews, reporting for senior management and regulators, and proficiency in Microsoft 365.