Head of Legal, Compliance

1 week ago

Toronto, Ontario, Canada Sun Life Financial Full time
Manager - Fraud Risk Oversight page is loaded Manager - Fraud Risk Oversight

Apply locations Toronto, Ontario time type Full time posted on Posted 8 Days Ago job requisition id JR You are as unique as your background, experience and point of view.

You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you.

Your leaders will inspire and help you reach your potential and soar to new heights. Discover how you can make a difference in the lives of individuals, families and communities around the world.

Reporting to the Director - Financial Crime Compliance & MLRO, this role is responsible for supporting the day-to-day operations of the Enterprise Fraud Risk Oversight Program, status quo management and reporting of program deliverables and supporting the implementation of enhanced program features within the Compliance function.

The Fraud Risk Oversight Manager is an integral contributor to ensuring that Sun Life has fulsome and integrated fraud risk management capabilities to support the identification, measurement, management, monitoring, and reporting of fraud risk.

In this second line of defense role, you will collaborate closely with Corporate Operational Risk Management to support the management of fraud risk in accordance with enterprise standards for the management of operational risks.

Aligned with Sun Life's risk appetite, you will work in collaboration with Business Group Compliance Teams, Business Group Risk Officers, Fraud Risk Officers, and other oversight function teams such as Legal, DBTS and HR to realize enhancements to Sun Life's ability and preparedness to prevent, detect and investigate fraud in an effort to protect Sun Life Clients, shareholders and employees.


You will be responsible for developing a Fraud oversight framework designed to facilitate risk management and compliance with enterprise operating guidelines and the organization risk appetite.

Support the drafting of Fraud Risk-related policies and associated guidelines
Assist in monitoring compliance with Fraud Risk-related policies and associated guidelines
Monitor, support and report on the effectiveness of the control framework
Support the enterprise-wide fraud risk training program
Support the identification and development of fraud risk oversight practices and processes for the identification, measurement, management, monitoring, and reporting of fraud risk
Oversee, review and challenge processes in place to identify risks identified through Fraud Risk Assessments, Operational Risk Events, Key Risk Indicators across the first and second lines of defence
Provide input and implementation support for the enhancement of enterprise fraud reporting, including risk assessments, Key Risk Indicators, Risk Profile
Generate fraud risk status reporting to various senior leaders and Board committees
Analyze and consolidate various data sources in preparation quarterly and ad hoc reporting
Support the Assistant Vice President in the implementation of key initiatives and projects in maturing the Fraud Risk Oversight program
Support the integration of the various financial crimes programs in terms of governance and processes
Ensure collaboration and sharing of best practices and mitigation of risk strategies across Business Groups
Engage with stakeholders periodically to discuss regional fraud risk oversight programs and strategies
Strong understanding of financial crimes risk management, specifically fraud risk management principles, practices and approaches; including risk assessments, monitoring tools and techniques, investigative practices, and reporting mechanisms
Excellent communication skills, with ability to influence and communicate effectively both verbally and in writing to senior levels of the organization
Strong technical and data analytical skills
Advanced Excel skills
preferably in law, finance or other relevant degree, and 5+ years of progressive experience within the financial services sector in Compliance, Risk or other oversight function
CFE or CRM certification would be an asset
Being a member of the Sun Life family, a group of people united by our Purpose: to help Clients and Employees achieve lifetime financial security and live healthier lives
Flexible Benefits from the day you join to meet the needs of you and your family

In addition to Base Pay, eligible Sun Life employees participate in various incentive plans, payment under which is discretionary and subject to individual and company performance.

Diversity and inclusion have always been at the core of our values at Sun Life.

A diverse workforce with wide perspectives and creative ideas benefits our clients, the communities where we operate and all of us as colleagues.

Persons with disabilities who need accommodation in the application process or those needing job postings in an alternative format may e-mail a request to .At Sun Life we strive to create a flexible work environment where our employees are empowered to do their best work.

Several flexible work options are available and can be discussed throughout the selection process depending on the role requirements and individual needs.


Compliance Posting End Date:
Manager, Fraud Risk Management Disability
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