Postuler

Publié il y a 3 jours

Compliance Analyst

@ Soho Square Solutions

Montréal, Québec

Contrat4+ ans d’expérience
Postuler
SIGNAUX

En bref

Soho Square Solutions is hiring a contract Conduct Risk Analyst for six months in Montreal, QC. The role supports the CIB AMER Conduct Program and conduct remediation programs, including reporting, presentations and board report preparation. The posting asks for an advanced degree, at least 4 years of governance, risk, audit or compliance experience and strong English.

Responsabilités :

  • Support the CIB AMER Conduct Program with presentations and training materials
  • Coordinate with business lines on conduct remediation programs
  • Prepare quarterly and annual Board reports by collecting SME data
  • Pull reporting for self-certification campaigns
  • Handle group and global data requests

Résumé des exigences :

  • Advanced degree in Business, Finance or Risk
  • At least 4 years of governance, risk, audit or compliance experience
  • Strong English
  • Strong project management and organizational skills
  • Strong communication and presentation skills
  • Ability to work independently and solve problems

Outils et compétences

Source et dates

Type de source non vérifié · apify-linkedin

Date publiée par l’employeur
2026-11-10
Première détection par notre source
2026-11-14
Mise à jour du dossier source
2026-11-14

Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.

Détails du poste

NiveauIntermédiaire
DomaineOpérations
Expérience4 an(s) et plus
Milieu de travailBureau
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish
FormationMaîtrise (exigé)
Domaines d’étudesBusiness Administration, Finance, Risk

Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.

Soho Square Solutions

ChampValeur
Offres sur Jobsy8
Description

Hi,

Job opening for Conduct Risk Analyst

Conduct Risk Analyst

6 months.

Montreal, QC

1) Support the CIB AMER Conduct Program

• Develop presentations for meetings with CIB AMER CCCO to update on the program

• Manage training materials and share with local business lines and functions

• Own relevant Shared Drives and SharePoint Sites

• Take meeting minutes in all relevant local coordination meetings

• Develop presentations for Ambassadors meetings and Conduct Weeks

• Act as support for any ad-hoc projects (e.g., new policy/procedure implementation such as Mobile Devices on the Trading Floor, or voice recording banner updates)

2) Support Conduct Remediation Programs

• Support the Authorized Communication Channels (“ACC”) self-certification campaign on a quarterly basis - Pull reporting for the self-certification ACC campaigns and provide to business lines as needed, Input excuses provided from BLs and HR

• Develop slides for group and global meetings, as needed

• Support the development of the quarterly and annual Sec Corp Board reports by collecting data from relevant SMEs and coordinating for VP review

• Support the annual FAQ refresh process by tracking new, potential FAQs throughout the year in training campaigns, conduct week events, etc. and provide to team lead for escalation to global/group

• Address group and global related data related requests – i.e., DL response rates, local breach data, etc.

• Own relevant Shared Drives and SharePoint Sites

List of required competencies

  • Knowledge of English is required.
  • Master of Arts or Science / MBA or advanced degree in Business Administration/Finance/Risk from a reputable university.
  • At least 4 years of experience, preferably in Governance/Controls / Risk, Audit or Compliance.
  • Ability to coordinate across multiple stakeholders and business lines and functions
  • Strong organizational skills and command of project management tactics
  • Strong communication and presentation skills with demonstrated ability to develop and present key messages to management
  • Ability to work independently and engage in problem solving with key internal clients
  • Acts on own initiative and actively seeks to find solutions to problems.
  • Exceptional analytical skills, superior technical skills, and a practical approach to applying them. Effective analytical, organizational, and problem-solving skills.
  • Ability to develop and leverage networks within the Bank to increase knowledge on the organization and the related processes.
  • Outstanding organizational, editing and logic skills.

Emplois semblables

  • Compliance Analyst

    Regina, SK
    Temps plein

    Cole International

    The Compliance Analyst will provide administrative and technical support to the Canadian brokerage operations team while developing a strong understanding of customs compliance and…; The successful candidate will have…

    Senior Compliance Analyst

    Regina, SK
    Temps plein

    Cole International

    The successful candidate will have at least 10 years of experience in the customs brokerage industry and a sound understanding of all compliance-related issues concerning major Canadian…; Assist with internal audits…

  • Compliance Analyst

    Toronto, ON
    Temps plein

    Mount Pleasant Group: MPG provides cemetery, funeral and cremation services across the GTA.

    The successful candidate will be required to:; Maintain and enhance enterprise compliance and risk management frameworks, ensuring they remain effective, aligned with organizational objectives, and responsive to…

  • Compliance Analyst – Regulatory, IT Remediation

    Toronto, ON
    70–83 $/hTemps plein

    Finance Professionals

    10+ ansCandidates need 10+ years of combined experience in compliance, legal or control functions, strong knowledge of technology and security frameworks, and excellent written and verbal English. A law degree is a strong asset.

    Reporting and analytics tools, Presentation tools

  • Compliance Analyst - Regulatory

    Toronto, ON
    60–80 $/hContrat

    Procom

    10+ ansCandidates need 10+ years in compliance, legal or control functions, strong knowledge of OSFI, COBIT, NIST and ITIL, and experience interpreting IT and security regulations. Strong relationship and English communication skills are essential.

  • Senior Compliance Analyst, Canada

    Télétravail au Canada
    TélétravailTemps plein

    Crypto.com

    5+ ansCandidates need 5+ years of compliance, legal, regulatory or securities experience, with working knowledge of Canadian securities rules and CSA National Instruments. Approved Person registration, or the ability to obtain it, and Canadian residency are required.

  • Compliance Analyst

    Halifax, NS
    Temps plein

    Allshores

    2+ ansCandidates need a bachelor's degree in business, finance, law, risk, compliance or a related field, plus 2 to 5+ years in compliance, risk, audit or financial services. Strong attention to detail, analytical skills, written communication and Microsoft Office proficiency are required.

    Microsoft Excel, Microsoft Word, Microsoft PowerPoint

  • Compliance Analyst (AML)

    Vancouver, BC
    Temps plein

    Axia Search

    Candidates need a degree or diploma in law, finance, business, accounting or a related field, plus knowledge of AML, FINTRAC, MSB/FMSB, RPAA, payments or crypto. They must be highly organised, detail-oriented, and fluent in English. Prior FINTRAC, AML/KYC or fintech experience and CAMS or ICA certification are desirable.

Lieux et modes de travail

Lieux

Tout le CanadaTélétravail · Hybride · Sur place · Sur le terrain

Astuce : ajoutez le télétravail pour élargir la recherche.

Exclure des lieux

Mode de travail

Offres de cette entreprise dans les résultats

Voici les offres de cette entreprise chargées dans votre recherche. Elle peut avoir d’autres postes ouverts.