Senior Financial Crime Risk Analyst, FCRM Reporting, Strategic Insights (Toronto)

Senior Financial Crime Risk Analyst, FCRM Reporting, Strategic Insights (Toronto)

17 Sep
|
Jobtailor
|
Toronto

17 Sep

Jobtailor

Toronto

- Support administration of FCRM Canada oversight and control governance committees, including preparation, coordination, and distribution of meeting materials
- Coordinate review and approval of committee agendas and materials with accountable executives and disseminate final packages
- Develop and maintain governance calendars with stakeholders and committee secretaries
- Maintain committee mandates, governance documentation, membership records, and committee structures
- Track attendance and participation records
- Monitor committee action items and decisions and follow up for timely completion
- Facilitate preparation and delivery of FCRM program updates and reporting materials
- Coordinate intake, consolidation, review, and challenge of stakeholder submissions
- Ensure matters are escalated to the appropriate governance forum
- Draft executive summaries, speaking notes, and key messages for Committee Chair and Secretary presentations
- Coordinate with global FCRM counterparts to align reporting practices, standards, and governance approaches
- Conduct quality control reviews of reporting materials
- Develop, enhance, and maintain standardized reporting templates
- Maintain reporting procedures, job aids, quality control documentation, and governance records for audit readiness
- Analyze data and emerging trends to identify themes, risks, and opportunities
- Synthesize complex information into concise, actionable, executive-ready reporting
- Respond to ad hoc management and senior leadership requests through research, analysis, and executive-level materials
- Support reporting transformation, automation, and process improvement initiatives




- Support special projects and strategic initiatives aligned with FCRM objectives, regulatory commitments, and governance priorities

Requirements

- Minimum 5 years of experience in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related discipline
- University degree preferred
- Certified Anti-Money Laundering Specialist (CAMS) designation considered an asset
- Strong written and verbal communication skills, including experience preparing executive, governance, and strategic reporting materials
- Ability to synthesize large volumes of information and complex data into concise, actionable insights and recommendations
- Strong analytical, critical thinking, and problem-solving skills, with exceptional attention to detail and accuracy
- Advanced proficiency in PowerPoint, Excel, and data analysis tools used for executive reporting and trend analysis
- Experience leveraging data analytics and visualization techniques to identify trends and support decision-making
- Solid stakeholder management and relationship-building skills, with ability to influence and collaborate across multiple teams and management levels
- Experience managing multiple priorities and delivering high-quality outputs within a fast-paced, deadline-driven environment




- Experience supporting reporting transformation, governance enhancements, process improvements, or automation initiatives considered an asset
- Strong organizational skills, sound judgment, and professionalism when handling sensitive and confidential information
- Knowledge of governance, committee administration, and executive reporting practices within a financial services or highly regulated environment considered an asset

Core Competencies

Demonstrates expertise in Financial Crime Risk Management (FCRM) and Anti-Money Laundering (AML) with strong capabilities in governance, reporting, and stakeholder management. Proficient in synthesizing complex data into actionable insights and maintaining high standards of documentation and compliance.

Highest-signal resume keywords

- Financial Crime Risk Management (FCRM)
- Anti-Money Laundering (AML)
- Governance Documentation Management
- Data Analysis and Visualization
- Certified Anti-Money Laundering Specialist (CAMS)

ATS Optimization Keywords

Hard Skills

- Governance Administration
- Data Analysis
- Executive Reporting
- Quality Control
- Process Improvement
- Trend Analysis
- Committee Coordination
- Documentation Management
- Action Item Tracking
- Stakeholder Engagement

Soft Skills

- Solid Communication Skills
- Analytical Thinking
- Problem-Solving
- Attention to Detail
- Organizational Skills

Certifications & Qualifications

- Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

- Financial Services
- Compliance
- Risk Management
- Governance
- Audit

Tools & Technologies

- PowerPoint
- Excel
- Data Analysis Tools

📌 Senior Financial Crime Risk Analyst, FCRM Reporting, Strategic Insights (Toronto)
🏢 Jobtailor
📍 Toronto

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