Senior Bilingual (Spanish/English) Operational Risk Analyst (8+ years) to support fraud risk mitigation and audit remediation using operational risk management and fraud detection methodologies- 41656 Our banking client is seeking a Senior Bilingual (Spanish/English) Operational Risk Analyst (8+ years) to support fraud risk mitigation and audit remediation using operational risk management and fraud detection methodologies- 41656
Contract Duration:12 months (Chance of Extension)
Location: Toronto/hybrid – 3 days in office, 2 days remote (subject to change based on business needs).
Role Responsibilities / Typical Day in Role:
Analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.
Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.
Provide visibility on resolution of all open audit items owned by the unit across global markets.
Provide regular updates and report to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.
Lead and support execution of operational risk and compliance program requirements impacting the unit
Represent Fraud in the risk and control self assessments of of various departments and processes.
Performance Measurement:
Weekly 1:1 with the reporting manager (Director level) for alignment on priorities and coaching
Contribute to weekly status report to VP
Monthly and quarterly insights submitted to senior management.
Candidate Requirements/Must Have Skills:
8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
Fluency in Spanish
Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
Strong understanding of operational risk frameworks, controls testing, and governance practices.
Experience preparing and presenting explicit, concise findings and recommendations to Senior Management
Nice-To-Have Skills:
Previously worked with bank would be preferred.
Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.




Experience with regulatory examinations or interactions with regulators.
Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.
Educational Requirements:
Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Economics, or a related field.
Professional Certifications (Preferred):
Certified Internal Auditor (CIA)
Best VS. Average Candidate:
An experienced risk professional with a strong background in Fraud Risk, Audi and Risk Management within banking, who demonstrates strong analytical skills, stakeholder management, and a proven ability to drive audit remediation and deliver actionable insights to senior leadership. Candidate who is fluent in Spanish.
Interview Process:
1st Round: (Hiring Manager) – Virtual (Teams), 45 minutes. The interview will include a combination of technical and behavioral questions.
2nd Round: HM and the Director (or potentially the Director only) – In Person, 30 minutes. The interview will include a combination of technical and behavioral questions.
Our banking client is seeking a Senior Bilingual (Spanish/English) Operational Risk Analyst (8+ years) to support fraud risk mitigation and audit remediation using operational risk management and fraud detection methodologies- 41656
Contract Duration:12 months (Chance of Extension)
Location: Toronto/hybrid – 3 days in office, 2 days remote (subject to change based on business needs).
Schedule Hours: 37.5 /Hr per week, 9 – 5 pm Est
Role Responsibilities / Typical Day in Role:
Analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.
Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.
Provide visibility on resolution of all open audit items owned by the unit across global markets.
Provide regular updates and report to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.




Lead and support execution of operational risk and compliance program requirements impacting the unit
Represent Fraud in the risk and control self assessments of of various departments and processes.
Performance Measurement:
Weekly 1:1 with the reporting manager (Director level) for alignment on priorities and coaching
Contribute to weekly status report to VP
Monthly and quarterly insights submitted to senior management.
Candidate Requirements/Must Have Skills:
8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
Fluency in Spanish
Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
Strong understanding of operational risk frameworks, controls testing, and governance practices.
Experience preparing and presenting clear, concise findings and recommendations to Senior Management
Nice-To-Have Skills:
Previously worked with bank would be preferred.
Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.
Experience with regulatory examinations or interactions with regulators.
Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.
Educational Requirements:
Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Economics, or a related field.
Professional Certifications (Preferred):
Certified Fraud Examiner (CFE)
Certified Internal Auditor (CIA)
Best VS. Average Candidate:
An experienced risk professional with a strong background in Fraud Risk, Audi and Risk Management within banking, who demonstrates strong analytical skills, stakeholder management, and a proven ability to drive audit remediation and deliver actionable insights to senior leadership. Candidate who is fluent in Spanish.
Interview Process:
1st Round: (Hiring Manager) – Virtual (Teams), 45 minutes. The interview will include a combination of technical and behavioral questions.
2nd Round: HM and the Director (or potentially the Director only) – In Person, 30 minutes. The interview will include a combination of technical and behavioral questions.
Disclaimer:
AI may be used in evaluating candidates.
This posting is for an existing vacancy.

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📌 Senior Bilingual (Spanish/English) Operational Risk Analyst (8+ years) to support fraud risk mitigat
🏢 S.i. Systems
📍 Ontario