Senior Financial Crime Risk Analyst

November 25

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personal & commercial banking • brokerage services • mutual funds • asset management • insurance

10,000+

💰 Grant on 2023-10

Description

• Contribute to the development of team procedures and governance processes • Advise FCRM stakeholders and teams of program changes • Conduct research and assess FCRM risks and controls • Provide governance oversight through management of policy processes • Assist in tracking and reporting • Prepare summaries and presentations on FCRM program status

Requirements

• Undergraduate Degree • Advanced degree, professional accreditation, and/or 5+ years relevant industry experience • Experience in Regulatory Change Management, project implementation experience or Antibribery and Anti-Corruption experience considered an asset

Benefits

• Base salary • Variable compensation • Health and well-being benefits • Savings and retirement programs • Paid time off • Banking benefits and discounts • Career development opportunities • Reward and recognition programs