Job Description
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario.
Overview
Sr. Associate, Compliance
About Capital One Canada. For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our customers, in our associates, and in talent like you!
About The Team
Canada Compliance is a second line of defense function responsible for monitoring and assessing regulatory compliance risk for Capital One Bank (Canada Branch) in accordance with Capital One’s risk management framework. The Compliance Testing team is responsible for executing risk-based compliance transaction and control reviews of business processes to independently validate business line adherence to applicable Canadian laws, regulations, and regulatory guidance.
About The Role...
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