Jefferies
Compliance Analyst
Toronto, Canada · Internship
Sponsorship not specifiedDetected 27 days ago
About the role
- The role offers exposure to key areas such as regulatory monitoring, policies and procedures, employee compliance, surveillance, anti-money laundering, know-your-customer processes, fintech controls, and internal reporting.
Responsibilities
- The Compliance Analyst will support the firm's efforts to maintain a strong culture of compliance, adhere to applicable laws and regulations, and manage regulatory, operational, and reputational risk.
- Support the day-to-day operations of the Compliance function across regulatory, advisory, monitoring, and surveillance activities. - Assist in reviewing policies, procedures, and internal contro...
Company info
- We are seeking a highly motivated and detail-oriented entry-level Compliance Analyst to join our Chief Compliance Officer in Toronto.
- This role is ideal for a recent graduate from a top-tier university with prior internship experience at an investment bank, fintech company, financial services firm, or regulatory/compliance-focused organization.
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