Group Risk Specialist, Fraud and Insider Risk Management (Toronto)

Group Risk Specialist, Fraud and Insider Risk Management (Toronto)

16 Sep
|
Jobtailor
|
Toronto

16 Sep

Jobtailor

Toronto

- Support governance, reporting, and committee management activities across Fraud and Insider Risk Management
- Prepare and coordinate materials for executive management committees, Board reporting, audit and regulatory engagements, and other governance forums
- Manage multiple deliverables simultaneously with senior leaders and stakeholders across the organization
- Review information critically, identify gaps or inconsistencies, challenge content where appropriate, and align reporting with governance requirements and leadership expectations
- Develop and maintain understanding of TD governance policies, standards, reporting routines, and committee structures
- Navigate the organization, anticipate requirements, and drive deliverables through completion
- Serve as a central coordination point across multiple stakeholders
- Help ensure governance activities remain organized, sustainable, and resilient during high volume, competing priorities, or team absences
- Lead cross-functional teams or projects with significant resource requirements, risk, or complexity
- Independently manage end-to-end functional programs
- Solve complex problems and develop new solutions
- Support achievement of sub-function or business line objectives

Requirements

- Undergraduate degree or technical certificate and/or 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks, and reporting
- Knowledge of risk management environment, standards, regulations, and mitigation
- Knowledge of current and emerging competitor and market trends




- Ability to establish goals and objectives supporting the strategic plan
- Ability to lead, plan, implement, and evaluate program/project activities
- Skill in mentoring and coaching
- Advanced skill in analytical software tools, data analysis methods, and reporting techniques
- Skill in using computer applications including MS Office
- Effective oral and written communication skills
- Ability to collaborate and build relationships across teams and functions
- Ability to work independently and as part of a team
- Sound judgment and decision-making ability
- Ability to analyze, organize, and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Experience supporting governance, risk management, regulatory, audit, or executive reporting functions
- Strong organizational and project management skills
- Ability to coordinate work across diverse stakeholder groups and influence timely delivery
- Strong written communication and presentation development skills
- Ability to critically review information, identify gaps, ask thoughtful questions, and challenge assumptions
- High attention to detail and commitment to quality, accuracy, and consistency
- Ability to anticipate issues, manage dependencies, and proactively escalated delivery risks




- Strong working knowledge of Microsoft PowerPoint, Excel, SharePoint, and other reporting and collaboration tools
- Ability to develop subject matter expertise and navigate complex organizational structures, governance requirements, and reporting routines
- Comfort operating in a fast-paced workplace with changing priorities and limited direction

Core Competencies

Demonstrates advanced knowledge of risk management governance, policies, and reporting, with strong organizational and project management skills to lead cross-functional teams and manage complex deliverables. Proficient in analytical software tools and effective communication, fostering collaboration across diverse stakeholder groups.

Highest-signal resume keywords

- Risk Management Governance
- Analytical Software Tools
- Project Management Skills
- Executive Reporting Functions
- Stakeholder Coordination

Hard Skills

- Risk Management Policies
- Data Analysis Methods
- Reporting Techniques
- Governance Standards
- Program Implementation
- Regulatory Compliance
- Audit Engagements
- Market Trends Analysis
- Governance Frameworks
- Decision-Making Ability

Soft Skills

- Effective Communication
- Collaboration
- Mentoring
- Organizational Skills
- Attention to Detail

Industry Keywords

- Governance
- Risk Management
- Regulatory Standards
- Audit Functions
- Executive Management

Tools & Technologies

- Microsoft PowerPoint
- Microsoft Excel
- Microsoft SharePoint
- Analytical Software
- Collaboration Tools

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📌 Group Risk Specialist, Fraud and Insider Risk Management (Toronto)
🏢 Jobtailor
📍 Toronto

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