Sr. Compliance and Governance Analyst to support Model Development LOB of our banking client

Start Date: Mid-September 2024

Duration: 18 months (mat leave coverage)

Location: Hybrid - Tues and Thur

Must haves:

• 7+ years of experience as a Compliance and Governance Analyst coming from audit/consulting firms.
• Expert knowledge of Credit Risk domain, model development, IFRS, OSFI
• Project Management Skills
• Banking industry experience

• Issue Management for MDPA (Model Development, Production & Analytics):
• Follow up on the progress of remediation with issue/finding owners.
• Update the tracker and create a monthly dashboard.
• Facilitate monthly meetings to discuss open findings/issues.
• Management of Deliverables for IFRS9 Workstream:
• Provide project management support for the model development team, ensuring timely and efficient completion of tasks.
• Audit Support:
• Assist in audit requests, both external and internal.
• Track progress and gather deliverables from the team for audit purposes.
• Prepare decks for leadership updates as required.
• Compliance Process Setup:
• Set up compliance processes for MDPA.
• Perform independent validation of the operating effectiveness of controls.
• Support teams in implementing additional controls where there are gaps in the process.
• Assist in the implementation of various compliance programs.
• Review specific OSFI guidance and build the oversight program accordingly.