Senior Compliance Analyst
Job Description
Description
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Note to ADP Associates: An associate must be in his/her current position for a minimum of 18 months to apply for any internal openings. He/she must inform their manager if they have been invited for a second interview.
Position: Senior Compliance Analyst
Location: Etobicoke, Ontario
A Little About ADP: We are a global leader in human resources technology, offering AI and machine learning-enhanced payroll, tax, human resources, benefits, and more. We foster an inclusive culture that encourages innovation and values belonging. We serve over 1 million clients in 140 countries with 63,000+ associates worldwide. Recognized as a top employer and innovator, learn more about our diversity and inclusion efforts on our YouTube channel: adp.careers/DEI_Videos .
Job Description: The Senior Compliance Analyst ensures IMM compliance with Sarbanes Oxley, SOC, ISAE3402, CSAE3416, SSAE16, and internal audit standards. The role involves reviewing IMM areas for compliance, developing solutions for compliance and business requirements, and interacting with various business and legal teams globally.
Key Responsibilities:
- Monitor and control compliance processes and transactions, collaborating with business units and IT to resolve issues and ensure timely corrective actions.
- Apply compliance and risk controls, report issues, and conduct risk assessments.
- Monitor reports for fraudulent activity, report to authorities, and ensure compliance with regulations like SOX, AML, Privacy laws, and others.
- Participate in risk management, develop risk assessments, and oversee compliance programs including regulatory changes and incident reporting.
- Provide guidance on regulatory matters, review compliance activities, and implement policies supporting legal and regulatory changes.
- Analyze activity trends, work with vendors and regulators, and oversee product compliance related to international money movement.
Qualifications:
- Minimum five years in audit, compliance, or financial services operations, with relevant certifications preferred.
- Understanding of banking systems, financial transactions, and compliance standards.
- Strong interpersonal, analytical, and project management skills.
Education: Bachelor’s degree in business, finance, or related field; Master’s or certifications preferred.
Why Work Here: Embrace a culture of inclusion, growth, and community involvement with comprehensive benefits and development opportunities.
Additional Info: ADP is committed to diversity and ethics, fostering a respectful workplace and ensuring equal opportunity in employment.
Job Details:
- Seniority level: Not Applicable
- Employment type: Other
- Job function: Legal
- Industries: Human Resources Services
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Company
ADP
Location
Toronto
Country
Canada
Salary
100.000
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