Trade Compliance Analyst

Job Title: Compliance Analyst I

Location: Toronto, ON, Canada (M5V 1V6) (Hybrid)

Duration: 12 Months with possible extension

Pay Rate: CAD 36/hr

Job Overview

This is a temporary Compliance Analyst I role responsible for supporting regulatory compliance reviews across business processes. The analyst will evaluate existing processes, identify regulatory and operational risks, document findings, and recommend process improvements. The role requires strong analytical and critical-thinking skills, along with the ability to collaborate closely with business stakeholders.

While a banking compliance background is preferred, candidates with experience in trade compliance, export/import regulations, customs processes, or regulatory audits are highly encouraged to apply. Experience in audit, quality review, or process improvement (including Six Sigma or FMEA methodologies) is c...