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Compliance Analyst, Testing

Hospitality Full Benefits Career Growth
Company

Industrial and Commercial Bank of China (Canada)

Location

toronto, Canada

Posted

June 08, 2026

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About This Opportunity

Department / Branch: Compliance Department

Reports To: AML Governance Consultant

Employment Type: Full-Time Permanent / Contract

Location: Toronto Downtown Head Office

Responsibilities

  • Assist in the implementation of the bank-wide RCM Program.
  • Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements and the Bank’s policies & procedures.
  • Assist in the maintenance and execution of the Bank's Compliance Testing procedures.
  • Assist with developing/updating policies and procedures based on updated regulatory requirements, and/or changed business processes, and monitor their implementation.
  • Responsible for identifying and documenting issues, collaborate with relevant stakeholders to develop action plans for issue resolution, ensure all issues are tracked and resolved in a timely manner.
  • Coordinate Compliance related projects, follow up wi...