Business Analyst I

Job title:

Business Analyst I

Company

Robertson & Company

Job description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Introduction: Robertson is seeking a skilled Business Analyst to join our client.Contract Dates: 9 months with potential to extend
Pay Range: $35-$41 per hour
Business Hours: Monday to Friday (Hybrid)Job Responsibilities:
Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on Regulatory reporting, AML/ATF.
Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies.
Ensure reports are filed in accordance with regulatory requirements.
Develop and execute on reporting functions, AML, Sanctions/ABAC and/or produce consolidated or aggregated reporting as appropriate.
Refer or escalate processing or operational issues as needed based on a solid understanding of the processes, business requirements, issue, connecting with the appropriate. function/partner to facilitate resolution and ensure that service quality is maintained.
Manage and document the EFTR process from end to end, ensuring that all established standards, guidelines, and processes are well documented.
Conduct quality reviews of EFTR reports, ensuring accuracy and compliance. Resolve discrepancies and collaborate with stakeholders to gather additional information as needed.Experience & Qualification Requirements:
2 years in a similar BA role
5+ years of experience in financial reporting, process documentation, training course creation or similar roles (preferably within the financial services industry)
Familiarity with EFTR compliance and reporting requirement is highly desirable.
Proven experience working with cross-functional teams in a regulated environment.****ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS****How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

Expected salary

$35 – 41 per hour

Location

Toronto, ON

Job date

Wed, 08 Jan 2025 01:44:32 GMT

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