Risk Analyst – AML

2 weeks ago

Old Toronto, Canada ProViso Staffing Full time
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 managements and tasks
• Second level reviews of case work

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.

Description:

• 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 organizations assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives.
• Analyze organizations financial status and develops financial plans based on 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.
• Maintain 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.

Skills:

• Verbal and written communication skills, attention to detail, and critical thinking.
• Expert ability to work independently and manage ones 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.

Education/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 Have:

• 5+ years people management experience
• 3+ Years of extensive AML experience with 2+ years in FIU Investigations.
• 2+ Years 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 ML/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 organization skills with the ability 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

Job Details

11937

Contract

1.5 Years

Toronto

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