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Compliance Admin/Analyst Resume
Industry: Legal
SpiderID: 84460
Location: Toronto, Ontario
Posted: 1/18/2024
Position Type: Full-Time Permanent
Available:
Desired Wage:
Work Auth:
Job Level: Experienced with over 2 years experience
Travel: Yes, More Than 75%
Degree: Bachelors
Relocate: Yes
Objective:
Driven and detail-oriented GRC administrator/analyst who is seeking to contribute to an organization's compliance posture. Sia has a solid foundation in maintaining regulatory compliance within dynamic environments as well as comprehensive understanding of industry standards.
Experience:
Security Analyst – MS – April 2023 – present
Maintain and configure the SIEM and engage in the drafting of reports for clients and compliance with team
Monitor alerts, incidents and events using detection tools
Mitigate security risk
Contribute to assess compliance levels and areas for improvement
Understand industry standards and regulatory compliance such as GDPR & PCI DSS
Legal Project Administrator – Randstad - Oct 2019 – April 2023
managing compliance related documentation
Resource management and task prioritization (e.g., planning, scheduling order of task) to effectively manage timelines and ensure project success
Supporting the project manager with data integrity by conducting thorough data entry and validation checks on client records.
Identifying anomalies from diverse electronic file types and contributing to informed decision-making
Mortgage Representative – First National – March 2021 – May 2022
Identifying risks and suspicious activity in financial transactions such as fraud prevention and compliance
Problem solving inbound requests from customers related to accounts, transactions and online banking
Demonstrating great customer service and communication skills to customers, lawyers, brokers and other financial institution reps
Having knowledge of industry regulations e.g., AML (anti money laundering) and practicing data privacy to protect customers
Regular training on information security awareness and confidentiality requirements.
Virtual Customer Assistant – Leon’s - Jul 2020 – March 2021
Problem-solve customer issues related to their online shopping experience
Monitor tickets and escalate issues to relevant department or store
Multitask between multiple inquiries in a timely manner as well as using critical thinking skills
Keeping up to date with industry trends and products
Report ways to improve virtual customer experience
School Administrator / Learning Support - City of London Academy – Sept 2015 – Aug 2019
Identifying risks related to student safety, data protection, privacy and compliance.
Handling multiple admin projects such as prepare mass school letters, arrange work schedule of support staff and draft individual learning plans of students
Gained relevant training to crisis and emergencies.
Display empathy and teamwork to contribute to student success
Maintain and configure the SIEM and engage in the drafting of reports for clients and compliance with team
Monitor alerts, incidents and events using detection tools
Mitigate security risk
Contribute to assess compliance levels and areas for improvement
Understand industry standards and regulatory compliance such as GDPR & PCI DSS
Legal Project Administrator – Randstad - Oct 2019 – April 2023
managing compliance related documentation
Resource management and task prioritization (e.g., planning, scheduling order of task) to effectively manage timelines and ensure project success
Supporting the project manager with data integrity by conducting thorough data entry and validation checks on client records.
Identifying anomalies from diverse electronic file types and contributing to informed decision-making
Mortgage Representative – First National – March 2021 – May 2022
Identifying risks and suspicious activity in financial transactions such as fraud prevention and compliance
Problem solving inbound requests from customers related to accounts, transactions and online banking
Demonstrating great customer service and communication skills to customers, lawyers, brokers and other financial institution reps
Having knowledge of industry regulations e.g., AML (anti money laundering) and practicing data privacy to protect customers
Regular training on information security awareness and confidentiality requirements.
Virtual Customer Assistant – Leon’s - Jul 2020 – March 2021
Problem-solve customer issues related to their online shopping experience
Monitor tickets and escalate issues to relevant department or store
Multitask between multiple inquiries in a timely manner as well as using critical thinking skills
Keeping up to date with industry trends and products
Report ways to improve virtual customer experience
School Administrator / Learning Support - City of London Academy – Sept 2015 – Aug 2019
Identifying risks related to student safety, data protection, privacy and compliance.
Handling multiple admin projects such as prepare mass school letters, arrange work schedule of support staff and draft individual learning plans of students
Gained relevant training to crisis and emergencies.
Display empathy and teamwork to contribute to student success
Education:
CompTIA Security+
Middlesex University
Law
2013
Middlesex University
Law
2013
Skills:
Problem Solving
Analytical Thinking
Communication
Compliance & Regulations
Risk analysis
Analytical Thinking
Communication
Compliance & Regulations
Risk analysis
Candidate Contact Information:
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