Financial Crime Risk Manager - pRCSA - Remote

Overview

The Financial Crime Risk Manager will support strategic direction on the FCRM Process Risk programs, procedures, and processes while ensuring adherence to corporate standards.

In Short

• Lead the implementation of FCRM Control testing efforts.
• Support process inventory and control testing.
• Act as a liaison between business area management and ORM.
• Document control testing processes and assess key controls.
• Manage control test scheduling and remediation activities.
• Engage with stakeholders at all levels.
• Prepare reports for executive audiences.
• Effectively manage ad-hoc projects.
• Utilize tools like RSA Archer and MERLIN.
• Contribute to the development of colleagues and teams.

Requirements

• University degree or equivalent experience.
• 7+ years relevant industry experience.
• Experience in financial services, risk management, or compliance.
• Proficient in Word, Excel, and PowerPoint.
• Strong analytical and reporting skills.
• Excellent communication skills.
• Ability to operate in a fast-paced environment.
• Experience with AML business knowledge is an asset.
• CAMS certification is considered an asset.
• Ability to engage effectively with stakeholders.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Retirement programs and paid time off.
• Career development and training programs.
• Banking benefits and discounts.
• Support for financial, physical, and mental well-being.
• Mentorship and development conversations.
• Inclusive and diverse work environment.
• Opportunities to make an impact in communities.
• Regular training and onboarding sessions.