Risk Analyst

4 weeks ago

Toronto ON, Canada Knewin Full time

Risk Analyst (Hybrid)

  • Contract Duration 12+ Months (Extension possible)


Job Summary :
  • The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization.
  • A typical Risk Analyst utilizes knowledge of tax and insurance strategies, securities, insurance, pension plans, and real estate.


Job Responsibilities :
  • Interprets the organization's assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives.
  • Analyze the organization's financial status and develop financial plans based on the analysis of data.
  • Recommend, develop, and implement risk management programs to reduce losses and insurance costs.
  • Researches accidents or losses involving company personnel or products.
  • The Risk Analystmaintains the input or data quality of risk management systems.
  • Identify key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments.
  • Produce reports or presentations that outline findings, explain risk positions, or recommend changes.


Summary of day-to-day activities:
  • Overseeing the entire team
  • Liaising with 2nd level reviewers for metrics
  • Coaching monthly meetings with 2nd level reviewers and analysts
  • ADHOC management and tasks
  • Second-level reviews of casework


Summary of Day-to-Day Responsibilities:
  • Lead a group of AML operational functions and activities via Team Managers / AML Analysts / Specialists within a unit and provide guidance, leadership, coaching, and development to ensure operational results/ project initiative objectives are achieved for the overall group.
  • Provide a second level of oversight and approval to all investigative functions.


RequiredSkills :
  • Verbal and written communication skills, attention to detail, and critical thinking.
  • Expert ability to work independently and manage one's time.
  • Expert knowledge of economic and accounting principles, the financial markets, and reporting of financial data.
  • Expert knowledge of federal, state, and company policies, procedures, and regulations as related to tax and insurance.
  • Previous experience with computer applications, such as Microsoft Word, Excel, and PowerPoint, and any other related financial software.


RequiredEducation/Experience :
  • Bachelor's degree in math or related financial discipline required.
  • An advanced degree in a mathematical or financial discipline is preferred.
  • 5-7 years of relevant work experience required.


Must Haves :
  • 5+ years of people management experience
  • 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
  • 2+ Years of banking experience (international included)
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Experience with a wide variety of Client/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
  • Excellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners.
  • Excellent organizational skills with the ability to handle multiple complex cases simultaneously while meeting deadlines.
  • Excellent team player who is versatile and adaptable to new situations/opportunities within the business needs.
  • Strong attention to detail and accuracy.
  • Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software.


Nice to Have :
  • Certifications – ACAMS, ACFCS


Note :
  • Extensive experience as an investigator and manager in the AML realm.
  • Strong leadership abilities and experience.


About The Company:
  • As a top 10 North American bank, our client aims to stand out from its peers by having a differentiated brand – anchored in a proven business model and rooted in a desire to give its customers, communities, and colleagues the confidence to thrive in a changing world.
  • Our client engages in providing financial products and services. They offer various financial products and services, telephone, Internet, and mobile banking services, retail and commercial banking services, and wealth management services. The Wholesale Banking segment provides capital markets, investment banking, corporate banking products, and investment needs to companies, governments, and institutions in financial markets.

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