Operations Officer I

Toronto, Ontario, Canada • Posted June 21, 2026

Job Type: Full-time

Location: Toronto, Ontario

Posted: June 21, 2026

Category: Top Executives

Application Deadline: July 31, 2026

Role Description

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...
                

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