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Senior Compliance Officer – Toronto

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The role

The Senior Compliance Officer in Toronto manages compliance programmes including the Volcker Rule, oversees electronic communications surveillance activities, and supports platform configuration and data management. The role requires providing advice on regulatory compliance and assessing emerging risks through data analysis and reporting. It involves working with internal teams, regulators, and stakeholders to implement controls and ensure regulatory adherence. The incumbent will develop expertise in applicable regulations and help communicate updates and compliance requirements. Skills needed include analytical thinking, technological proficiency, and strong communication abilities. The position operates in a high-pressure environment, with a focus on maintaining robust compliance practices across the banking group.

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