Vice President, Risk Management, Commercial Banking

4 weeks ago


Toronto ON, Canada ThorekScott and Partners Full time

Our Canadian and International clients include: global banks and non-bank financial institutions, private equity and investment funds, professional service firms, and entrepreneurial businesses in a variety of industries. Our client is the Canadian Branch of a full-stack global bank. The group has more than 130 offices spread across 40 offices worldwide.The North American division offers commercial and investment banking services to its corporate and institutional clients. We have partnered with the bank to work on a net new role, Vice President, Treasury Controls within their Treasury department.

This role is responsible for control design and monitoring support for all the Bank’s business lines. The Vice President will support the Business Control Office (BCO) management team to develop appropriate front office controls, and design and execute a control monitoring program to ensure the company maintains a strong control environment within the front office. This position will also be responsible for control and process mapping related to priority areas of focus, especially in Treasury and will assist with the design and execution of control effectiveness assessments.

Control design to manage risks and front-to-back processes impacting the front office business lines.
Developing a sustainable control monitoring plan to be executed by the BCO team.
Implement and execute control monitoring activities for Canada Branch including in RCSA, issue management & remediation and control testing.
Identify and monitor existing controls in Treasury Department to ensure stable and solid operation including ALM (Asset Liability Management) control.
Provide data and feedback on findings and recommendations for new control and process enhancements.
Assist with designing the control effectiveness assessment model and executing the assessment review.
Identify other areas of control weaknesses and process inefficiencies within Canada Branch that may need enhancement.
Participate in Funding and Liquidity management strategy with Front Office.
Lead scenario design and modelling of risk.

Undergraduate degree in any discipline (Finance, Accounting, Mathematics, Physics, Engineering). MBA preferred.
~7+ year experience in data management, data analytics, trend analysis and report production.
~10 years previous banking experience, primarily in Treasury, FX & Money Markets and ALM (Asset Liability Management).
~ Expertise in control frameworks, control assessment and control monitoring programs.
~ Expertise in process and control design, including process mapping and process reengineering.
~ Exceptional communication (both written and verbal) and time management ability.
~ Experience interacting with senior management within a business environment.
~ Knowledge of the banking, risk management, market business and products.
~ Expertise in MS applications, Market vendor application and project management software.
~ Excellent writing skills.
~ Please note that at present, legal eligibility to work in Canada is a prerequisite for this role.

We welcome all referrals should someone in your network benefit from this opportunity.



  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, ON, Canada Altis Recruitment Full time

    Our multinational banking client is currently seeking a permanent Vice President, Loans Administration to join their growing team. The ideal candidate will have experience managing the operations of the department, including monitoring and maintaining the relevant credit information of each customer within the credit application platform. In this role they...


  • Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    **Overview**: The Vice President and Counsel for Sumitomo Mitsui Banking Corporation will work within the Legal Department and report to the Deputy Head of the Lending Practice Group in New York. As a local embedded employee of SMBC Canada Branch, the primary work location will be in Toronto, Canada. For local employee matters, there will be a dotted line...


  • Toronto, Canada RFA Canada Full time

    RFA’s mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank with a focus on Canadian mortgage products. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet based Alternative mortgage lender (Alt-A and B...


  • Toronto, Canada Sumitomo Mitsui Banking Corporation Full time

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...


  • Toronto, Ontario, Canada ThorekScott and Partners Full time

    Our Canadian and International clients include: global banks and non-bank financial institutions, private equity and investment funds, professional service firms, and entrepreneurial businesses in a variety of industries. Our client is the Canadian Branch of a full-stack global bank. The group has more than 130 offices spread across 40 offices worldwide.The...


  • Toronto, ON, Canada I.M.P. Group International Inc. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Ducimus Capital Inc. (“Ducimus”) is a leading private capital lender for the commercial and agriculture marketplace. We specialize in providing custom interim mortgage financing solutions for clientele in Ontario and Nova Scotia. The businesses we assist have...


  • Toronto, ON, Canada IMP Group Full time

    Ducimus Capital Inc. (“Ducimus”) is a leading private capital lender for the commercial and agriculture marketplace. We specialize in providing custom interim mortgage financing solutions for clientele in Ontario and Nova Scotia. The businesses we assist have found themselves temporarily unable to access traditional financial resources due to...


  • Toronto, ON, Canada Stonewood Group Inc. Full time

    Our client is a leading North American provider of diversified environmental solutions offering services in solid waste management, liquid waste management and infrastructure implementation. The company’s corporate head office is based in the Greater Toronto Area. With significant growth plans and a slate of impressive institutional investors, our client...


  • Toronto, ON, Canada JPMorgan Chase Full time

    As a seasoned senior banker, you will demonstrate good business acumen and proven track record in developing clients and marketing total business solutions. You will be responsible for supporting an outstanding network of relationships with corporate and institutional clients that lie at the heart of our Investment Banking franchise. Working with the...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198239We are committed to investing in our employees and helping you continue your career at Scotiabank. Purpose The Vice president, Retail Payments, Canadian Banking, will provide strategic direction, leadership and oversight for Canadian Retail Unsecured Borrowing portfolios (credit cards, lines of credit, and term loans) focusing on credit...


  • Toronto, Canada Scotiabank Full time

    **Requisition ID**: 189188 We are committed to investing in our employees and helping you continue your career at Scotiabank. **_ Purpose_** The Vice President, Cyber & IT Risk, Global Risk Management (The VP), provides strategic direction, leadership and oversight for Cyber & IT Risk globally ensuring business strategies, plans and initiatives are...


  • Toronto, Ontario, Canada Altis Recruitment Full time

    Our multinational banking client is currently seeking a permanent Vice President, Loans Administration to join their growing team. The ideal candidate will have experience managing the operations of the department, including monitoring and maintaining the relevant credit information of each customer within the credit application platform. In this role they...


  • Old Toronto, Canada Prime Management Group Full time

    Vice President, Residential and Commercial Leasing (Hybrid)Sifton Properties LimitedSifton Properties Limited stands out in Canada’s real estate landscape, consistently recognized as one of “Canada’s Best Managed Companies” and awarded one of “Canada’s 50 Best Employers.” Sifton understands and appreciates the uniqueness of every milestone in...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 199836 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Oversee and leads a team of auditors responsible for internal audit activities for Retail Credit & Model Risk in support of the Audit Department in executing its global mandate. Determines whether internal controls,...


  • Toronto, Canada MUFG Full time

    **Job Summary**: The Assistant Vice President will support the Vice President in overseeing the development and execution of a comprehensive compliance and AML/ATF framework that identifies, assesses and addresses all regulatory and legislative compliance risks, developing and implementing programs relating to the assets, employees, customers and reputation...


  • Toronto, ON, Canada State Street Full time

    The IT Audit, Vice President is responsible for audit engagements that focus on business risk and related application technology for a specific business divisions and/or functions. Team members work with business auditors to understand business risks and related application input/processing/output controls such as interface controls, electronic...


  • Toronto, ON, Canada State Street Full time

    Who we are looking for The IT Audit, Vice President is responsible for audit engagements that focus on business risk and related application technology for a specific business divisions and/or functions. Team members work with business auditors to understand business risks and related application input/processing/output controls such as interface controls,...


  • Toronto, Canada IMP Group Full time

    Ducimus Capital Inc. (“Ducimus”) is a leading private capital lender for the commercial and agriculture marketplace. We specialize in providing custom interim mortgage financing solutions for clientele in Ontario and Nova Scotia. The businesses we assist have found themselves temporarily unable to access traditional financial resources due to...


  • Toronto, Ontario, Canada Ducimus Capital Inc. Full time

    Ducimus Capital Inc. ("Ducimus") is a leading private capital lender for the commercial and agriculture marketplace. We specialize in providing custom interim mortgage financing solutions for clientele in Ontario and Nova Scotia. The businesses we assist have found themselves temporarily unable to access traditional financial resources due to circumstances...