Job title: Operations Specialist
Company: Artech Information Systems
Job description: We are currently seeking a “Software Development Lead (Fiserv DNA)” for a contract role with one of our clients in Toronto, ON/Hybird. Please apply if you would be interested and available for it.Duration: 12+ MonthsResponsibilities:
The primary purpose of this job is to provide regulatory and compliance analysis and support to the Business Unit Compliance Officers for Lending & Deposit Operations. The person in this position will work with the Product Operations Business Unit Compliance Team to assist in enhancing the Operating areas’ compliance programs while keeping the businesses abreast of all legislative and regulatory updates and changes. This position will entail identifying, analyzing and assessing various rules and regulations for applicability to the Operating area, assisting with conducting Risk Assessments of regulations, conducting monitoring and testing activities to validate controls, managing compliance issues, and other compliance and administrative activities as assigned.At the direction and with the assistance of the Business Unit Compliance Officers:
Qualifications:
SKILLS
1. Candidate MUST come from a regulatory background and be able to read, analyze and provide insight on various Federal regulations
2. Candidate must have experience in lending/deposit operations within a banking organization. This will help the candidate understand how regulations affect the banks operations. Candidates must have experience with Deposits Regulatory experience, Example: Reg E, Reg CC, Reg DD, NACHA, or Remote Deposit. (Preferred)
3. Strong Excel skills.Regards,
Shivam Sengar
Cell: 289.270.1767
Email: Shivam.Sengar@Artech.com
Expected salary:
Location: Toronto, ON
Job date: Sun, 18 May 2025 07:12:32 GMT
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