Job Title: Operations Specialist - Junior

Duration: 12 Months

Location: Toronto, ON, Canada

Pay Range: $26.55 per hour

Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune companies, SMBs, ISVs, and fast-growing startups.

Description of responsibilities:

The primary purpose of this job is to provide regulatory and compliance analysis and support to the Business Unit Compliance Officers for Lending & Deposit Operations. The person in this position will work with the Product Operations Business Unit Compliance Team to assist in enhancing the Operating areas' compliance programs while keeping the businesses abreast of all legislative and regulatory updates and changes. This position will entail identifying, analyzing and assessing various rules and regulations for applicability to the Operating area, assisting with conducting Risk Assessments of regulations, conducting monitoring and testing activities to validate controls, managing compliance issues, and other compliance and administrative activities as assigned.

At the direction and with the assistance of the Business Unit Compliance Officers:
Assess the impact of Federal and/or State rules and regulations governing lending & deposits to each Operating Area
Review processes and procedures of the Operating Areas, to assess the sufficiency of controls for current regulatory requirements.
Assist in completion of Regulatory Compliance Risk Assessments
Assist with drafting of processes internal to the Business Unit Compliance Team.
Identify opportunities to implement compliance related processes and controls.
Assist in developing controls monitoring and testing plans, and assist in execution of monitoring & testing plans.
Assist in developing a regulatory control inventory
Prepare and provide summary reporting on progress of regulatory review assessment, Risk Assessment execution, and Monitoring & Testing execution to Business Unit Compliance Officers
Assisting in reviewing Quality assurance programs completed task

Qualifications
Ability to read & understand technical compliance material
2+ years experience in Deposit Compliance
2+ years Banking Compliance experience
Ability to work with deadlines and prioritize tasks
Ability to work independently, with little direction
Strong oral and written communication
Strong analytical skills
Risk Management experience desired
Understanding of project management & some project management skills; including the abilty to coordinate the efforts of people and resources not under their direct control
Strong computer skills; Must be strong in Microsoft Outlook, Excel, & Word. PowerPoint skills are a plus.
Advanced degree desirable

SKILLS
1. Candidate MUST come from a regulatory background and be able to read, analyze and provide insight on various Federal regulations
2. Candidate must have experience in lending/deposit operations within a banking organization. This will help the candidate understand how regulations affect the banks operations. Candidates must have experience with Deposits Regulatory experience, Example: Reg E, Reg CC, Reg DD, NACHA, or Remote Deposit. (Preferred)
3. Strong Excel skills.

Interviews
2 rounds
Virtual

Intelliswift is committed to fair and equitable compensation practices. The range provided for this position is determined by various factors including, but not limited to, relevant work experience, skills, certifications, and location. Intelliswift offers medical insurance, dental insurance, vision insurance, supplemental life and AD&D insurance, and any other benefits per state law.

Equal Employment Opportunity Statement Intelliswift celebrates a diverse and inclusive workforce. We offer equal employment opportunities to all applicants and employees. All qualified applicants will be considered regardless of race, color, sex, gender identity, gender expressions, religion, age, national origin or ancestry, citizenship, physical or mental disability, medical condition, family care status, marital status, domestic partner status, sexual orientation, genetic information, military or veteran status, or any other protected basis under the law.

Americans with Disabilities Act (ADA)

If you require a reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please contact Intelliswift Human Resources Department

Other Employment Statements
Intelliswift participates in the E-Verify program.

Learn More For information on Intelliswift Software, Inc., visit our website at .