Operational Risk, Automation

2 months ago


Montréal, Canada Société Générale Full time

**Responsibilities**:
Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different countries as well as access to international mobility. The firm recently unveiled its new brand platform “The Future is You” which not only demonstrates its commitment and responsibility to its clients, but also to its employees as their ideas and actions can make an impact on the direction of the organization.

**ABOUT THE JOB**:
The RISQ Division's mission is to contribute to the sustainable and predictable growth of the SG Group by overseeing and independently challenging the objectives and strategies of the Business Lines. RISQ’s mission is to independently analyze, challenge, opine and monitor on the risk-taking activities of the Business Lines in order to get to the best possible outcome for the Bank. The RISQ division in the US supports all the activities in the Americas Region (US, Canada and Latin America), which is almost exclusively SGCIB-oriented.

Within the RISQ Division, the Operational Risk (“RISQ/AME/OPE”) department has the primary responsibility as the Second Line of Defense (“2LOD”) for developing, enforcing and overseeing the Operational Risk Framework based on SG Group, Regulator and peer best practices. The mission is to manage the operational risks and permanent control frameworks to which SG’s Americas operations (SG AMER) are exposed.

Key principles include:

- Clarifying the roles and accountabilities for Operational Risk specific programs cascaded from the US Exco Management to the First Line of Defense (“1LOD”), individual employees and Risk Management teams
- Ensuring regulatory requirements are met while providing maximum business value and efficiency
- Establishing and providing independent operational risk oversight of 1LOD owned operational risk responsibilities
- Providing guidance and advice to the lines of business on a day-to-day basis to pre-emptively identify, manage and mitigate operational risk throughout SG AMER
- Evaluating and escalating critical and emerging risks across the firm and to the Group level organization, and ensure proper controls are implemented
- Aggregating risks and information across SG AMER; ensuring escalation of non-compliance of risk limits and standards through SG AMER governance and reporting structure

The Risk Automation & Innovation (“RAI”) team is a functional group that gathers in Montreal under a common mandate from several different teams of RISQ based in New York. The mission statement of the RAI team is to:

- on behalf of users, conceive and ensure implementation of a RISQ IT infrastructure and data strategy that is lean, coherent and impactful for users;
- conceive and implement, or ensure implementation of, interfaces between the users of the data and the data; understand the needs and requirements of the RISQ team to be able to be an effective second line of defense;
- produce and contribute to the production of automated reports

**What will be your DAY-TO-DAY?**

The Operational Risk / Risk Automation & Innovation Officer is:

- a member of the RISQ/AME/OPE department, reporting to the Head of the Monitoring Control and Reporting (“MCR”) team within that department (located in New York), and a member of the RAI functional team (located in Montreal)
- Operational Risk Monitoring, Control & Reporting:

- Produce operational risks reports for internal or external purposes using statistical tools to identify, analyse and interpret patterns and trends in complex data sets;
- Oversee the monitoring breaches/exceptions to policies, procedures and to develop, monitor and report on risk appetite statement metrics and key risk indicators to the SG AMER governance bodies;
- Expand operational risk processes, operational risk events collection and issues management tools to track and report operational risk events, metrics, issues and action plans;
- Lead in the defining of business requirements and performing user acceptance tests for tools related to operational risk’s participation in the Governance, Risk & Compliance (“GRC”) framework;
- Operational Risk Data Champions project manager for automation/efficiency initiatives;
- Develop a good understanding of all risk processes, identify issues and design technical solutions to improve Risk Management efficiency;
- Contribute and support other RISQ/AME/OPE teams as needed to support the team mission.

As a member of the Risk Automation & Innovation team:

- Be a key contributor in the implementation of the strategy and roadmap designed by the Coordinator of the RAI team related to the RISQ IT infrastructure and data;
- Work closely with other members of the RAI team and the technology function to enhance data accuracy, integrity, timeliness and adaptability;
- In partnership with the Digital Transformation and Da



  • Montréal, Canada McGill St Laurent Full time

    **_ - CWP Energy, a McGill St Laurent Group Company -_** CWP Energy is an energy trading company based in Montreal. Since 2012, we have developed an expertise in renewable energy and physical trading. Our differentiator is our entrepreneurial spirit that encourages initiative, innovation and risk-taking. We are currently recruiting an Analyst with strong...


  • Montréal, Canada McGill St Laurent Full time

    **_ - CWP Energy, a McGill St Laurent Company -_** CWP Energy is an energy trading company based in Montreal. Since 2012, we have developed an expertise in renewable energy and physical trading. Our differentiator is our entrepreneurial spirit that encourages initiative, innovation and risk-taking. We are currently recruiting an Analyst with strong...


  • Montréal, Canada Adfast Canada Inc Full time

    Working at Adfast means being part of a human and technological adventure that began over 40 years ago. We are a manufacturer of eco-friendly adhesives, sealants and insulating foams for sustainable building construction. Adfast is certified as an Industry 4.0 showcase by the Ministry of Economy and Innovation, due to the interconnectedness of its multiple...


  • Montréal, Canada Corporation Adfast Full time

    Working at Adfast means being part of a human and technological adventure that began over 40 years ago. We are a manufacturer of eco-friendly adhesives, sealants and insulating foams for sustainable building construction. Adfast is certified as an Industry 4.0 showcase by the Ministry of Economy and Innovation, due to the interconnectedness of its multiple...


  • Montréal, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. 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. Every day, you'll...


  • Montréal, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. 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. Every day, you'll...


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada emergiTEL Full time

    Job Posting: Operational Risk ManagerThe Opportunity:Our global financial services client is currently seeking an experienced Operational Risk Manager to join their growing team.Role Overview:The ideal candidate will be an Operational Risk professional with at least 7 years of experience, preferably within the first or second line of defense (1LoD or 2LoD)....


  • Montréal, QC, Canada Crédit Agricole Group Full time

    Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management Understanding of processes, risks, and related controls within Middle...


  • Montréal, Canada Desjardins Full time

    Temporary position for 12 months As an operational risk analyst, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of personal information and property. You analyze issues, support the more experienced professionals in your unit,...


  • Montréal, Canada Société Générale Full time

    **Responsibilities**: **Responsibilities** The RISQ Division's mission is to contribute to the development of the SG Group's activity by facilitating the objectives of the Business Lines while maintaining independent oversight through risk evaluation and monitoring. The RISQ Division in the US supports all the activities in the Americas Region (US, Canada...


  • Montréal, QC, Canada Crédit Agricole SA Full time

    Types of Jobs - Risk Management / Control Job title Contract type Permanent Contract Job summary Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective...

  • Vie Risk Analyst

    1 week ago


    Montréal, Canada Société Générale Full time

    **Responsibilities**: This role is within the Model Risk Governance Team of the Risk Management Division (RISQ). RISQ’s main mission is to contribute to develop SG Group (the Group) business and returns through the implementation of an efficient risk management process. The VIE will work for a team (RISQ/MRM) in charge of model risk governance. You will...


  • Montréal, Canada National Bank of Canada Full time

    **Attendance** Hybrid **Job Number** 15708 **Category** Senior Professionnal **Status**: Permanent**Schedule**: Full-Time**Posting date** 23-Jun-2023 **Location**: Montreal, Quebec**Area of Interest**: Financial markets and treasuryA career as a Chief Advisor, Operational Risk within the Financial Markets at National Bank means participating in the...


  • Montréal, Canada Desjardins Full time

    At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should...


  • Montréal, Canada Richter Full time

    **Richter Office: Montreal** Richter is a Business | Family Office that provides strategic advice on business matters and on families’ financial and personal objectives across generations. With close to 100 years of experience advising at the intersection of family and business, Richter has developed an integrated approach to help business owners find...