** Contract Opportunity Available - No Visa Sponsorship options for this role **

Regulatory and Compliance Analyst

 

GFT is shaping the future of digital business. We are recognized as transformation leaders with a passion for technology and innovation. We provide sustainable solutions through IT engineering and technology consulting. We are over 12,000 solution-oriented technology professionals across 20 countries. In Canada, we have offices in Toronto, Quebec & Montreal.

We are seeking a highly skilled Regulatory and Compliance Analyst to join our client, which is a leading direct and digital bank of Canada. Hybrid Work 2-3 days work from client office in Downtown Toronto. Contract length is 6months to begin with.

Key Responsibilities

Strong working knowledge of Canadian financial regulatory frameworks, including OSFI, FINTRAC, FCAC, and PIPEDA requirements. Experience supporting regulatory compliance in areas such as KYC/AML, transaction monitoring, risk-based customer due diligence, and sanctions screening. Proven ability to design and implement controls and processes to ensure adherence to OSFI B-10, B-20, and other risk management guidelines. Led initiatives aligned with Privacy Act and Consumer Protection Frameworks as outlined by FCAC. Collaborated with compliance and legal teams to assess regulatory impact on new digital banking products, ensuring regulatory readiness. Supported audits, regulatory reporting, and gap assessments in alignment with Canadian compliance standards and enterprise risk frameworks. Ensured ongoing compliance in digital onboarding, eKYC, open banking, and third-party data sharing in accordance with Canadian federal and provincial regulations.

Required Qualifications & Experience

Bachelor’s degree or above, preferably in Business, Finance or Law; At least 3yrs of work experience in a financial services environment with exposure to Canadian regulatory compliance; Sound Knowledge of regulatory requirements and legislation, including OSFI, FCAC Guidelines. Ability to interpret and operationalize regulatory requirements. Good understanding of the Banking Compliance policies and procedures. Prioritize and manage own workload, handle multiple tasks, and meet deadlines Ability to work independently and cooperatively within a team and throughout the organization Critical thinking and analytical skills with a focus on problem solving and continuous improvement Meticulous attention to detail and very strong organizational and prioritization skills Proficient computer skills including Microsoft Excel, Word, Outlook, PowerPoint, and ability to learn other programs Excellent writing and communication skills Flexible and adaptable to rapidly changing priorities and the ability to handle confidential information. Professional attitude and strong adherence to high ethical standards, ability to maintain confidentiality.