Compliance Analyst at Maples Group

Join Maples Group as a Compliance Analyst in Montreal, Canada, and engage in critical compliance monitoring and testing for financial services. Support regulatory activities and enhance monitoring programs.
As part of the Compliance Monitoring Risk Assurance (CMP) team, you will assist Senior Compliance Analysts in implementing a new Risk Assurance Centre of Excellence. You'll work closely with various offices to gather and analyze data essential for our compliance efforts, ensuring alignment with outsourcing regulations. This role will help you develop deep knowledge in Financial Crime and Prudential regulations.
Key Responsibilities:
• Assist in developing the Risk Assurance monitoring and testing program
• Support data collection to track compliance metrics
• Help identify enhancements to testing scripts
• Collaborate with Compliance teams on monitoring reviews
• Track regulatory changes with local Compliance colleagues
Requirements:
• 2+ years of experien...