Join Tru Cooperative Bank as a Compliance Specialist (Operations) on a temporary contract through March 2027. This role focuses on compliance support, user access management, and risk analysis.
As a specialist in compliance operations, you will be advising on user access systems and ensuring compliance within the bank. Your work will involve collaborating on system access changes, conducting audits, and generating reports to enhance operational compliance. Your analytical skills will support business needs and mitigate potential risks.
Key Responsibilities:
• Guide stakeholders through access request processes
• Conduct audits to ensure compliance with regulations
• Maintain user access matrix to identify risks
• Develop effective cash management guidelines
• Provide compliance metrics and reporting to auditors
Requirements:
• Related diploma (2 years) required
• At least 4 years of relevant experience
• Excellent written and verbal communication
• S...