Policy Analyst Jobs in Ontario
A Policy Analyst in the banking industry is responsible for researching, developing, and implementing policies, procedures, and regulations relevant to the bank's operations. They often review current policies to ensure compliance with ever-changing banking laws and regulations, and make necessary recommendations for improvements. They also play a critical role in risk management by identifying potential risks and proposing mitigation strategies. Policy Analysts additionally assist in training staff on policy changes and participate in auditing processes.
Important skills for a Policy Analyst include excellent research and analytical abilities, strong communication and presentation skills, a deep understanding of banking laws and regulations, as well as project management skills. A bachelor's degree in Finance, Economics, or related field is usually required, while a master's degree or certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) can provide a competitive edge. Prior to becoming a Policy Analyst, one might have roles such as Compliance Officer, Risk Analyst, or Financial Analyst within the banking or financial services sector.
Senior Consultant, Regulatory Compliance Management Oversight & Controls
- Toronto, ON
- 1 day ago
- Toronto, ON
- 1 day ago
Job Location Toronto-81 Bay, 29th Floor Employment Type Regular Weekly Hours 37.5 Skills Anti-Money Laundering Compliance, Control Monitoring, Control Self Assessments, Controls Testing, Counter Terrorist...
Application Deadline: 04/25/2025 Address: 100 King Street West Job Family Group: Human Resources Provides the leadership and integration point for Human Resources (HR) Governance, with a...
Senior Compliance Officer, Beneficial Ownership & Regulatory Compliance
- Toronto, ON
- 9 days ago
- Toronto, ON
- 9 days ago
Requisition ID: 220932 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Beneficial Ownership...
Senior Manager, Beneficial Ownership & Regulatory Compliance
- Toronto, ON
- 9 days ago
- Toronto, ON
- 9 days ago
Requisition ID: 220927 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Leads and oversees the Beneficial Ownership Program team in...
Senior Compliance Manager, Regulatory Compliance Testing
- Toronto, ON
- 16 days ago
- Toronto, ON
- 16 days ago
Application Deadline: 04/29/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Assists in the implementation, maintenance and administration of the regulatory compliance...
Application Deadline: 04/18/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance The Canadian Regulatory Compliance Testing (RCT) team within the Legal, Regulatory and...
Senior Manager Internal Audit Regulatory Compliance
- Toronto, ON
- 60+ days ago
- Toronto, ON
- 60+ days ago
Job Summary Job Description What is the opportunity? The Senior Manager Regulatory Compliance Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter...
Senior Manager/Manager, Financial Services Industry Regulatory Compliance
- Toronto, ON
- 60+ days ago
- Toronto, ON
- 60+ days ago
Job Type: Permanent Reference code : 126387 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, we are driven to inspire and help our people, organization,...
Manager, Financial Services Industry Regulatory Compliance
- Toronto, ON
- 90+ days ago
- Toronto, ON
- 90+ days ago
Job Type: Permanent Reference code : 126387 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, we are driven to inspire and help our people, organization,...
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Salary for Policy Analyst Jobs in Ontario
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Ontario offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Policy Analyst position
- Consulting
- Public Speaking
- Executive Management
- Collaboration
- Derivatives
- Consumer Lending
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Automated Clearing House
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Fraud Investigation
- Client Services
- Data Analytics
- Risk Management
- Finance
- Strategy Development
- Accounting
- Process Improvement
- Analytical Skills
- Prioritizing
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Teamwork
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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