Analyst, Operational Risk

3 weeks ago


Toronto, Canada RFA Bank of Canada, RFA Mortgages Corp. Full time

RFA’s residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. 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 lending). Combined, RFA offers mortgage brokers a one-stop shop with our full suite of competitive Prime and Alternative mortgages.

RFA’s strategic vision is to be a long-term leader in the residential lending segment by offering a value proposition beyond just rate and compensation. Through building a competitive broker experience and solutions-oriented product suite, RFA’s goal is to be recognized and recommended by our mortgage broker partners, mortgagors, and other strategic partners, for our financing solutions and broker/client experience.

The Opportunity

Core Responsibilities
- Assists in the maintenance and operational activities of the Business Continuity Management, Data Management and Records Management programs, as well as other Operational Risk Management programs.
- Assists with the execution of the Bank’s Risk and Control Self-assessment (RCSA) process with Business and Functional Units
- Participates as needed in the analysis of root causes of operational risk events (OREs) including the quantification of near misses
- Assists in the tracking of action items and target dates to address any identified gaps arising from RCSAs, internal audit and external audit findings, risks arising from business or other changes, root causes of operational risk events, and emerging risks
- Together with the Director and the Senior Manager, manages the Bank’s risk management systems/tools including workflow and system design, implementation, testing, change management and, documentation
- Helps the Director to provide risk reporting on a detail or aggregated/Bank-level basis to the CRO, senior management, or the Board and its committees on the operational risk profile, including compliance with risk limits, reporting on key risk indicators and operational risk events, and emerging trends
- Effectively discharges other duties and responsibilities as may be assigned from time to time by the Director.
- Makes a significant and effective contribution to the planning and execution of the Operational Risk Team ERM mandate through robust and consistent delivery and enhancement recommendations
- Provides thought leadership (impact and influence) to other colleagues within the Bank’s ERM department.
- Acts as a trusted partner and risk advisor to Business and Functional Units

**What you can bring to RFA**:

- Knowledge and understanding of ERM policies and practices, including risk appetite framework, and regulatory requirements related to the Bank’s activities
- Bachelors’ Degree in related discipline
- Experience includes exposure to a GRC system, ideally in an administration role (asset)
- Current or progression towards risk certification is an asset.

**Benefits of Working at RFA**:

- Health & Dental Care
- Vision Care
- RRSP Match
- Vacation & Personal Days
- Hybrid working environment
- Health & Wellness Spend
- Good understanding of data management concepts; prior exposure to related initiatives
- Experience with records management program implementation and / or lifecycle activities
- Experience with business continuity program implementation and / or lifecycle activities
- Good analytical skills and the ability to independently generate risk-based reporting for monitoring oversight
- Proficient with Microsoft Office (Word, Excel, PowerPoint) including macros and data visualizations (preferred)
- Good interpersonal and communication skills, both written and verbal
- Willingness to learn new skills and expand knowledge base by demonstrating initiative through taking on new tasks
- Ability to prioritize, balance conflicting tasks, and manage internal and external stakeholders
- All-round abilities, and a demonstrated willingness and enthusiasm to be a team-player, and to embrace the challenge of working in a lean and fast-paced environment in a growing organization
- Ability to effectively manage interpersonal relations across functions and entities in conflicting and competing environments.
- Negotiation, presentation and facilitation skills (preferred)
- An ability to confidently and competently act as a change agent

Accessibility

Accommodation is available upon request for applicants and employees with disabilities. If you are contacted for a job opportunity, please advise us of any accommodations needed to ensure you have access to a fair and equitable process. Any information received relating to accommodation will be addressed confidentially.



  • Toronto, Canada CB Canada Full time

    Senior Business Analyst - Operational Risk - Archer On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Business Analyst - Operational Risk - Archer. Senior Business Analyst - Operational Risk - Archer – Job Description Team is responsible for the definition of Operational risk technology and data strategy as well as for the...


  • Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with...


  • Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am - 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years of...


  • Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am - 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years of...

  • Risk Analyst

    4 days ago


    Toronto, Canada Gore Mutual Insurance Full time

    **We're now at the boldest phase of our Next Horizon journey** At Gore Mutual, we've completely transformed our business in under three years. By investing in top talent and leading technology, we've redefined what it means to be a modern mutual that does good. Our path forward brings a sharper focus on our business' performance that's powered by...


  • toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is availa


  • Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with not more...


  • Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with not more...

  • Risk Analyst

    1 week ago


    Toronto, Ontario, Canada Randstad Canada Full time

    Do you have excellent Analytical thinking and reporting skills? Are you looking to gain experience within a top 5 bank? Do you have strong, influence, collaboration and negotiation skills? If so, this would be a great opportunity for youOur client, a top 5 bank, is looking for a Risk Analyst for a 12 month contract in Toronto. This is hybrid role - 3 days in...


  • Toronto, ON, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054 Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...


  • Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...


  • Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...


  • Old Toronto, Canada S I Systems Full time

    Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client – 52054Sr. Risk Analyst to analyze and manage risk management issues on operational or enterprise risks for large financial client Job ID:52054 # Of positions: 1 Start Date: ASAP Duration: 31st of Jan 2025 Extension possible:...


  • Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2...


  • Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2...

  • Risk Analyst

    7 days ago


    Toronto, Canada Infotek Consulting Services Inc. Full time

    Infotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experience MUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communi

  • Risk Analyst

    1 week ago


    Toronto, Canada Infotek Consulting Services Inc. Full time

    Infotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experience MUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills – At a high level Data Retention, Data Deletion,...

  • Risk Analyst

    1 week ago


    Toronto, Canada Infotek Consulting Services Inc. Full time

    Infotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experience MUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills – At a high level Data Retention, Data Deletion,...

  • Risk Analyst

    1 week ago


    Toronto, Canada Infotek Consulting Services Inc. Full time

    Infotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experience MUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills – At a high level Data Retention, Data Deletion,...


  • Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...