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.
- Solid 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 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: HMand 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 solid 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: HMand 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.

📌 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
🏢 S.i. Systems
📍 Toronto