Compliance & Regulatory Affairs Analyst - val-d'or

Overview

Compliance & Regulatory Affairs Analyst role to support our compliance, risk, and governance programs within a fintech/payments environment. This position works with cross-functional teams to maintain documentation, respond to regulatory and partner requests, and strengthen internal controls and risk management practices.

Responsibilities

• Identify, assess, and monitor operational, regulatory, financial, fraud, and third‑party risks across the business.
• Maintain enterprise risk registers, issue logs, control matrices, and remediation trackers.
• Conduct risk assessments for new products, vendors, strategic initiatives, and process changes.
• Prepare risk reporting dashboards, metrics, and management updates.
• Support compliance programs related to AML/ATF, FINTRAC, RPAA, sanctions screening, OFAC, privacy, and payment network obligations.
• Maintain policies, procedures, controls documentation, and eviden...