TORONTO
Full time
JR-261402
JOB REQUISITION
Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
LOCATION
TORONTO
ADDITIONAL LOCATION(S)
JOB DESCRIPTION
You Belong Here
The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture.

We hire curious individuals for whom learning is a passion.

We lean into our mission: We Care.

We Collaborate.

We Deliver.

At every level, we champion leaders who live our values of
integrity, inclusion, innovation, and commitment to success
.

Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Where We Need You
Protiviti
is looking for a
Legal,
Risk and
Compliance
Senior Consultant to join our growing
Financial Crime
Compliance
team.

Protiviti's Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions.

We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.

What You Can Expect
As a Senior Consultant, you will be a mentor, trainer, and coach to Interns and Consultants as you facilitate the successful completion of project work plans.

You'll identify areas of risk and opportunities to increase efficiency.

You'll strengthen relationships and deepen your abilities to communicate, gain trust, and network with client personnel and professional associates.

At the direction of
M anagers, you may accept responsibility for decision-making in areas including establishing project scope and work plans, project staffing, preparation of deliverables, and application of methodologies.

By focusing on clients and engagements in the financial services industry, you'll partner with highly regulated clients and deepen your understanding of financial services regulations.

What Will Help You Be Successful
You enjoy
identifying
and assessing
financial crime compliance
risks
within
a business .

You are motivated to learn and interested in all things related to
operation and enterprise risk , including the latest trends and developments.

You are passionate about building relationships with clients and providing clients with exceptional experiences.

You have an inherent interest in project management and team leadership.

You contribute to a positive team culture that fosters open communication among all engagement team members.

You create development opportunities for others and ways for your team to improve our clients and communities.

You have interest in working with a diverse portfolio of clients across
the
financial services industry .
​
Do Your Talents Include the Following?
Experience
with any
of
the following :
B road
expertise
in Financial Crime Compliance (FCC),



with a particular focus on fraud and fraud risk management capabilities .

Projects involving money laundering , terrorist financing
and sanction s evasion , fraud, and other financial crime.
E xecuting
compliance monitoring, internal controls risk assessments, and internal controls testing
activities to
ensur e
policy and procedural manuals ,
internal controls , and operational practices
are
reasonably designed , risk-based, and effective .

Analyz ing
current and emerging regulations and assess ing
their applicability to the business.

Supporting
the development and/or
implement ation of
financial crime risk management policies and procedures.

Monitor ing
effectiveness
and
report
on financial crime compliance activities.

Liais ing
with internal and external stakeholders to ensure compliance with regulations and best practices.

Support ing
audits , effectiveness reviews,
and investigations related to financial crime
compliance activities .
E valuat ing , summariz ing , organiz ing , and interpret ing
data.

Establishing and cultivating business relationships and a professional network.

Ability to translate and communicate
operational and enterprise risks
to client personnel, including executives.

Supervisory experience of teams including mentoring, oversight and review of work, coordination across teams, and understanding how to motivate.

Your Educational and Professional Qualifications
Bachelor's degree in
a
relevant discipline ( business, finance, or a related field).

Experience in conducting audits of financial crime compliance programs and risk assessments .
2 + years working
directly
in
financial crime risk, compliance, or audit
either in professional services
or the
financial services industry
in Canada .

Proficiency
with Excel, Word,
Power

Point
and Copilot is a
plus model
risk
experience
is
a plus .

Professional Certification such as
Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA ), or
actively pursuing these certificatio ns
is
required .

Our Hybrid Workplace
Protiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely.

This model creates meaningful experiences for our people and our clients while offering a flexible environment.

The ratio of remote to in-person requirements vary by client, project, team, and other business factors.

Our people work both in-person in local Protiviti offices and on client sites, which can include local
or out-of-state travel based on our projects and client requests and commitments.





Starting salary is based on a full-time equivalent schedule.

Placement in the range is dependent upon experience, skills and geographic work location.

Below is the salary range for this job.
$72,000.00 – $108,000.00
This job posting is for a current vacancy.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

All applicants applying for Canadian job openings need authorization to work in Canada for Protiviti without sponsorship now or in the future.

As part of Protiviti's employment process, any offer of employment is contingent upon successful completion of a background check.

Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities.

If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to
HRS [email protected]
or call 1.(phone hidden) for assistance.

In your email please include the following: The specific accommodation requested to complete the employment application.

The location(s) (city, state) to which you would like to apply.

Protiviti is not registered to hire or employ personnel in the following provinces – Recent Brunswick, Newfoundland & Labrador, Northwest Territories, Nova Scotia, Nunavut, Prince Edward Island, Quebec, Saskatchewan, Yukon.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
JOB LOCATION
CAN TORONTO
Protiviti ( www.protiviti.com
(https://edge.prnewswire.com/c/link/?t=0&l;=en&o;=4698763-1&h;=(phone hidden)&u;=http%3A%2F%2Fwww.protiviti.com%2F&a;=www.protiviti.com) ) is a global consulting firm that helps clients transform and protect their businesses, and respond to planned and unexpected events.

Through a network of more than 90 offices in over 25 countries, Protiviti and its independent and locally owned member firms deliver deep expertise and tailored capabilities across technology, artificial intelligence, data, operations, finance, legal, compliance, HR, marketing, digital, risk, and internal audit — enabling organizations to accelerate innovation, navigate risks and safeguard what matters most.

Named to the
Fortune 100 Best Companies to Work For®
list since 2015, Protiviti Inc. has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies.

The firm also works with government agencies and smaller, growing companies, including those looking to go public.

Protiviti Inc. is a wholly owned subsidiary of Robert Half (NYSE:
RHI
(https://www.prnewswire.com/news-releases/protiviti-earns-place-on-2026-fortune-best-workplaces-in-the-bay-area-list-302784583.html#financial-modal) ).

Click
HERE
(https://learnmore.protiviti.com/joinourtalentcommunity)
to receive insights to life at Protiviti and be among the first to hear about new career opportunities that align with your areas of interest.

📌 Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant (Toronto)
🏢 Robert Half
📍 Toronto