Compliance analysts must be highly organized, with excellent problem-solving, communication and research skills. They usually hold a bachelor’s degree in accounting or business and have at least two years of related work experience. Strong candidates for this position have a solid understanding of risk assessment and mitigation, as well as the legal and regulatory environment in their industry.Developing, implementing and managing the organization’s compliance and risk-assessment programCoordinating with external risk assessment and compliance professionals, as well as federal and provincial regulatorsAssessing new laws and regulations and their impact on the companyCommunicating regulations and identified risks to management and employees across the companySubmit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half is one of the premier finance and accounting staffing agencies.
ADP - Financial Services
AML - Anti Money Laundering
Auditing
CRM
CobiT
Compliance
Customer Service
Documentation
Due Diligence
KYC
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