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 Protivitiis looking for aLegal,Risk and

Compliance

Senior Consultant to join our growing

Financial Crime

Complianceteam.

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

Managers, 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 enjoyidentifyingand assessingfinancial crime complianceriskswithina business.

You are motivated to learn and interested in all things related tooperation 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 acrossthefinancial services industry.

Do Your Talents Include the Following? Experiencewith anyofthe following: Broadexpertisein Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities.

Projects involving money laundering, terrorist financingand sanctions evasion, fraud, and other financial crime.

Executingcompliance monitoring, internal controls risk assessments, and internal controls testingactivities toensurepolicy and procedural manuals,internal controls, and operational practicesarereasonably designed, risk-based, and effective.

Analyzingcurrent and emerging regulations and assessingtheir applicability to the business.

Supportingthe development and/orimplementation offinancial crime risk management policies and procedures.

Monitoringeffectivenessandreporton financial crime compliance activities.

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

Supportingaudits, effectiveness reviews,and investigations related to financial crimecompliance activities.

Evaluating, summarizing, organizing, and interpretingdata.

Establishing and cultivating business relationships and a professional network.

Ability to translate and communicateoperational and enterprise risksto 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 Skilled Qualifications Bachelor’s degree inarelevant discipline (business, finance, or a related field).

Experience in conducting audits of financial crime compliance programs and risk assessments. 2+ years workingdirectlyinfinancial crime risk, compliance, or auditeither in professional servicesor thefinancial services industryin Canada.

Proficiencywith Excel, Word,Power





Pointand Copilot is aplus modelriskexperienceisa plus.

Professional Certification such as

Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), oractively pursuing these certificationsisrequired.

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 adaptable 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 localor 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 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 – New 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

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