Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

📋 Description

• Assess financial crime compliance risks and identify opportunities to strengthen controls
• Support and execute compliance monitoring, internal control risk assessments, and control testing
• Analyze current and emerging financial services regulations and determine their relevance and
• Support the development, enhancement, and implementation of financial crime risk management
• Work across financial crime areas including fraud and fraud risk management, money laundering
• Monitor the effectiveness of financial crime compliance programs and prepare clear reports and

🎯 Requirements

• Bachelor's degree in business, finance, or another relevant discipline.
• At least 2 years of Canadian experience working directly in financial crime risk, compliance
• Experience conducting audits of financial crime compliance programs and performing risk assessments.
• Demonstrated knowledge of financial crime compliance, particularly fraud and fraud risk management.
• Experience with compliance monitoring, internal controls testing, risk assessments, regulatory
• Familiarity with areas such as money laundering, terrorist financing, sanctions, fraud, and broader

🎁 Benefits

• Opportunity to work with a diverse portfolio of financial services clients and highly regulated
• Exposure to complex financial crime, regulatory compliance, audit, risk management, and enterprise
• Opportunities to develop expertise in emerging regulatory requirements and industry trends.
• Mentorship, coaching, and opportunities to develop leadership and project management capabilities.
• Collaborative and inclusive professional environment focused on learning, integrity, innovation
• Opportunities to build a strong professional network and establish relationships with senior client