Compliance Analyst, Testing (Toronto)
Industrial and Commercial Bank of China (Canada) • toronto, on • Posted July 04, 2026
About the Role
Responsibilities
- Assist in the implementation of the bank-wide RCM Program.
- Support independent Monitoring and Testing, Quality Assurance programs to ensure compliance with regulatory requirements and the Bank’s policies & procedures.
- Assist in the maintenance and execution of the Bank's Compliance Testing procedures.
- Assist with developing/updating policies and procedures based on updated regulatory requirements, and/or changed business processes, and monitor their implementation.
- Identify and document issues, collaborate with relevant stakeholders to develop action plans for issue resolution, and ensure all issues are tracked and resolved in a timely manner.
- Coordinate Compliance-related projects, follow up with internal/external stakeholders, track progress, and ensure actions are taken in a timely and quality manner as per project plan.
- Assist with reporting to other departments, Senior Management, the Parent...