Research Data Analyst supporting data analytics and research activities at Scarborough Health Network. Collaborating with investigators and utilizing statistical expertise for research projects.
About the role
- Compliance Analyst supporting regulatory compliance and risk management in Canadian wealth management. Analyzing data and collaborating with business units to uphold compliance standards.
Responsibilities
- Review client and compliance documentation to identify potential policy violations and compliance risks
- Analyze and reconcile financial data, including journal entries and account activity, to ensure accuracy and regulatory adherence
- Support special projects and initiatives aimed at improving compliance processes and implementing new regulatory requirements including planning, modeling, and testing
- Research and analyze new legislative and regulatory updates from bodies like the CIRO and CSA to assess their impact on firm’s systems and procedures
- Collaborate with various business units, including operations, Finance, and Product, to provide guidance on compliance requirements and resolve issues
- Prepare compliance reports and documentation using Excel and data analysis tools
- Responsible for creating and maintaining compliance training materials, documentation, and reference tools as it pertains to projects, controls, and new implementations
- Support internal audits and regulatory examinations as required
Requirements
- Bachelor’s degree or Diploma in Business, Finance, Accounting, or a related field
- Completion of the Canadian Securities Course (CSC) or Investment Funds in Canada (IFC) required
- 3–5 years of experience in financial services, insurance, financial analysis, or administrative roles
- Strong analytical and research skills to gather, interpret, and summarize compliance information
- Strong knowledge of Canadian account types (RRSP, TFSA, RESP, etc.) and their associated regulatory requirements
- Familiarity with Canadian regulatory frameworks considered an asset.
- Solid understanding of accounting principles, including journal entries and debit/credit flows
- Advanced proficiency in Microsoft Excel, including data analysis, pivot tables, and reporting functions
- Experience with SQL or BI Tools for data extraction, analysis and visualization is an asset
- Strong problem-solving, and research skills with the ability to work through complex or ambiguous situations and large datasets
- Highly organized with exceptional attention to detail. Excellent written and verbal communication skills
- Fluent communication skills in English are required and bilingual skills in French are an asset
Benefits
- Competitive compensation package that rewards and recognizes individual contributions
- Excellent health, dental and insurance benefits to meet the diverse needs of our employees
- Generous vacation time, fitness benefit, parental leave top-up options
- Matching contributions to our retirement program
- Commitment to the continuous improvement of our staff through learning & development and an education assistance program
- Regular social events to foster teamwork
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