Compliance Analyst

**Our Journey at Keep**:
At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology?

This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from credit cards to deposit accounts, currency conversions, and revenue financing.

With a team of seasoned global startup veterans with successful exits, Keep is committed to leading the charge as Canada's next-generation fintech institution. Backed by VCs in the fintech sector, we're racing ahead, expanding our reach and impact like never before.

**About the Role**:
As a Compliance Analyst, you will play a pivotal role in upholding our commitment to regulatory excellence. Your attention to detail and analytical skills will be crucial in contributing to the development and implementation of robust compliance measures. Working alongside a collaborative team, you will conduct assessments, provide guidance, and contribute to the overall regulatory integrity of our operations.
- Conduct thorough regulatory compliance assessments and reviews to ensure strict adherence to relevant laws, regulations, and industry standards.
- Assist in crafting and implementing effective compliance policies, procedures, and controls to uphold regulatory requirements.
- Stay updated with the latest regulatory changes and developments, providing informed recommendations for necessary actions and adjustments.
- Assess and mitigate risks through comprehensive risk assessments to ensure seamless compliance with regulatory mandates.
- Collaborate closely with cross-functional teams, offering expert guidance and support on all compliance-related matters.
- Conduct internal investigations and contribute to the resolution of any compliance issues or violations that may arise.
- Prepare detailed reports and maintain meticulous documentation for regulatory audits and examinations.

**Who You Are**:

- Possess strong analytical skills, enabling you to interpret intricate regulatory requirements and translate them into actionable recommendations for the team.
- Demonstrate exceptional attention to detail, maintaining accurate and well-organized documentation to ensure compliance transparency.
- Thrive in a collaborative environment, working effectively with diverse teams and stakeholders to achieve common compliance objectives.
- Proficient in leveraging Google Sheets and Excel for in-depth analysis of financial data and the creation of comprehensive reports.
- Display adaptability and resilience in a dynamic startup setting, embracing challenges and fostering innovation with an agile and open mindset.

**Why You Should be Excited About This Role**:

- Play a significant role in shaping the future of the Canadian fintech industry by ensuring top-notch compliance standards.
- Drive impactful data strategies and initiatives that contribute to the exponential growth of our organization.
- Join an enthusiastic team of professionals dedicated to leaving a lasting mark on the ever-evolving fintech landscape.
- Collaborate with a dedicated team that values innovation, encourages collaboration, and is committed to continual growth and improvement.
- Contribute to the transformation of how businesses perceive and utilize cross-border banking solutions in Canada.

**Why Join Keep?**:

- We're obsessed with investing in data-driven solutions and cutting-edge technologies.
- Be a part of a team that's rewriting the playbook for the Canadian fintech industry.
- Data is the fuel for our growth engine, and you'll be in the driver's seat shaping our data strategies.
- Embrace a fully inclusive and remote-friendly company culture that values diversity and work-life balance.
- Help us bring modern banking solutions to businesses, reshaping the banking experience for our customers.

**Why This Might Not Be a Good Fit**:

- If you're a stickler for a highly structured environment with constant hand-holding, you might find our culture of autonomy and trust a bit different.
- If you're more of a slow-and-steady-wins-the-race kind of person, our fast-paced, dynamic environment might be a bit of a rollercoaster.
- Given the nature of our industry and our rapid growth, ambiguity and uncertainty are all part of the ride. If you prefer clear-cut structures or roles, you might find our dynamic environment a bit too adventurous.
- Collaboration is the heartbeat of Keep, and if you prefer to work in your own little bubble without engaging with the wider team, you might find our approach to teamwork a tad unconventional.

**What’s the Interview Process Like?**:

- Initial People Screening to understand your experience and ensure a cultural fit.
- Get on a call with Sydney.
- Dive into an Exercise and Presentation, where you'll showcase your skills through a comprehensive project.
- References.
- Offer.

**Want to Learn M