Elevate your career as a Financial Crime Risk Analyst with a leading Canadian financial institution. This hybrid role focuses on regulatory compliance and control testing while collaborating with business partners and external auditors.
This full time position seeks an experienced Risk Analyst to enhance governance initiatives and control effectiveness. You will be at the forefront of regulatory compliance, working closely with internal teams and external auditors. Your expertise will drive continuous improvement in risk management practices and control frameworks.
Key Responsibilities:
• Support regulatory governance initiatives and assess control effectiveness
• Act as a Control Advisor for Risk Management
• Collaborate with external auditors during testing processes
• Conduct walkthroughs and manage Requests for Information
• Perform QA reviews of external audit outcomes
Requirements:
• 5-7+ years in risk management or related fields
• 3+ years in control advisory and testing
• Strong understanding of regulatory compliance frameworks
• Excellent analytical and problem-solving skills
• Bachelor's degree in relevant fields
Use your expertise in risk analysis and compliance to drive impactful change in financial governance.
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