Our Client, a Banking company, is looking for an Operations Officer I for their Toronto, ON/Hybrid location.
 

Responsibilities:

Customer

Act as a key resource or representative by providing technical subject matter expertise / analysis or operational process support on EFTR (Electronic Fund Transfer Reporting) Regulatory reporting.

Contribute to the identification, and implementation of new processes, operating workflow, additional services / products / applications or operational efficiencies

Ensure reports are filed in accordance with regulatory requirements

Develop and execute on reporting functions, AML and/or produce consolidated or aggregated reporting as appropriate

Refer or escalate processing or operational issues as needed based on a solid understanding of the processes, business requirements, issue, connecting with the appropriate function/partner to facilitate resolution and ensure that service...