Avp, Fraud Risk Oversight

1 month ago

Toronto, 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 have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.

Reporting to the Vice President, Financial Crime & Fraud Risk (FC&F), this role is responsible for the day-to-day operations of the Enterprise Fraud Risk Oversight Program within the Compliance function. The AVP, Fraud Risk Oversight 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 ensure that fraud risk is managed 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.

This role will lead a small team of governance, as well as investigation professionals, that will support the oversight of fraud risk and play a key role in supporting the investigation of claims of internal fraud. You will have experience in establishing a cohesive new team, both through effective hiring and by building a high-performance team culture. You believe in employee empowerment for your team and you thrive in roles where your leader provides you the same opportunity for autonomy and flexibility.

You have extensive financial services experience, with a strong understanding of regulatory requirements as they impact large and complex organizations like Sun Life. You are a risk management professional with significant exposure to operational risk concepts and methodologies. You also excel in implementing transformational initiatives that introduce organizational change, while taking a risk-based approach to standardization and fit-for-purpose outcomes. You will demonstrate high personal and professional standards, act with integrity, and in good faith for the best interests of Sun Life, role-model leader capabilities and values, and operate with intention to meet the Compliance Team Purpose of being trusted partners for the mitigation of compliance risks by providing advice, oversight and challenge in support of helping Clients achieve lifetime financial security and live healthier lives.

**What will you do?**

Strategy and Operations
- Adhere to, and where required, develop, implement, embed, and maintain overall governance frameworks and standards to ensure adherence to Fraud Risk Oversight program elements (eg. Fraud Risk Assessments, Operational Risk Events, Key Risk Indicators) across the first and second lines of defence.
- Generate fraud risk status reporting to various senior leader and Board committees.
- Represent the Compliance function as Program Sponsor for the Fraud Risk Operational Risk Taxonomy.
- Support internal fraud and conduct investigations by leveraging the team’s investigative capabilities, available tools, and related expertise.

Projects and Transformation
- Lead the execution of a comprehensive enterprise-wide review of the fraud risk framework with a focus on strategy, control analysis and trend analysis.
- Lead the drafting of Fraud Risk-related policies and associated guidelines and standards, and support Business Groups (BG) in their fraud risk governance practices.
- Partner with various BGs and oversight functions to implement an enhanced fraud risk oversight program that helps to standardize our approach to the prevention, detection and investigation of fraud and introduce standardized practices and reporting to demonstrate our preparedness to manage financial crime across Sun Life.

People & Culture
- Maintain a high-performing, inclusive working environment, through effective hiring, development, coaching, and overall leadership.
- Empower employees to take accountability and demonstrate BOLDER principles (Biased for action, Open to listen, Learn all the time, Drive outcomes, Empowering, and Resilient).

**What do you need to succeed?**
- University degree; preferably in law, finance or other relevant degree, and 10+ years of progressive experience within the financial services sector in Compliance, Risk or other oversight funct

  • Manager - Fraud Risk Oversight

    2 weeks ago

    Toronto, 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...

  • Avp, Canadian Fraud Partner Integration

    2 months ago

    Toronto, Canada TD Bank Full time

    **AVP, Canadian Fraud Partner Integration**: - 417434BR **Job Category - Primary** - Management / Consulting / Advisory **Work Location** - TD Centre - North - 77 King Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

  • Avp, Canadian Fraud Partner Integration

    2 months ago

    Toronto, Canada TD Bank Full time

    417434BR Management / Consulting / Advisory Toronto, ON August 21, 2023 Hours 37.5 Workplace Model Hybrid Pay Details Department Overview It is our people that make the difference in the dynamic Canadian Fraud Management team within the Protect Platform. Reporting to the Vice President, Canadian Fraud Management, the AVP, Canadian Fraud Partner...

  • Avp Enterprise Risk Management

    2 months ago

    Toronto, Canada TD Bank Full time

    407187BR Risk Management Toronto, ON May 24, 2023 Company Overview Department Overview Enterprise Risk Management (ERM) is responsible for building organizational capability in managing risk on a more integrated and comprehensive basis for the organization and for promoting a strong risk culture within TD. The team is accountable for the development...

  • Avp Enterprise Risk Management

    2 months ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - Enterprise Risk Management (ERM) is responsible for building organizational capability in managing risk on a more integrated and comprehensive basis for the organization and for promoting a strong risk culture within TD. The team is...

  • Avp, Operational Risk Management

    1 month ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - Reporting to the Vice President, Enterprise Technology Risk Management, the Associate Vice President, Enterprise Technology Risk Management will be responsible to ensure a strong, knowledgeable, and independent Risk Management function...

  • Avp, Technology Risk Management

    2 months ago

    Toronto, Canada Canada Life Assurance Company Full time

    **Job Description**: Reporting to the Vice President, Technology and Business Continuity, Risk Management, the Assistant Vice President (AVP), Technology Risk Management (TRM) is responsible for the implementation and adoption of the Technology Risk framework across Lifeco and its operating companies (OpCo’s). The AVP will advocate for technology and...

  • Avp Governance

    2 months ago

    Toronto, Canada Manulife Full time

    **_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

  • Manager, Operational Risk Program, Fraud Risk

    1 week ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

  • Specialist, Model Risk Oversight

    2 weeks ago

    Toronto, Ontario, Canada Definity Careers Full time

    The Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly increased to meet the...

  • Risk Analytics Client Service, Avp

    3 weeks ago

    Toronto, Canada State Street Corporation Full time

    Risk Analytics Client Service, AVP **Who we are looking for** The Risk Analytics Client Service, AVP role will be responsible for the successful execution of the client service function for allocated Asset Owners and Asset Managers where we are required to provide market risk, liquidity risk, and derivative risk management services. This will involve...

  • Avp, Global Conduct Risk

    1 week ago

    Toronto, 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...

  • Avp, Liquidity Risk Management

    2 months ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - The Treasury and Balance Sheet Management (TBSM) department of TD Bank is responsible for overseeing the management of TD Bank’s: non-trading market risk, liquidity risk and capital position. - The Liquidity Risk Management team...

  • Avp, Aml, Strategic Insights, Reporting and

    2 weeks ago

    Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Associate Vice President Profile: Associate Vice Presidents (AVPs) at TD Bank Group contribute significantly to the overall reputation of TD. As executives, AVPs set the ethical, organizational and performance standards for the...

  • Risk Analytics Client Service, Avp

    4 weeks ago

    Toronto, Canada State Street Full time

    Who we are looking for The Risk Analytics Client Service, AVP role will be responsible for the successful execution of the client service function for allocated Asset Owners and Asset Managers where we are required to provide market risk, liquidity risk, and derivative risk management services. This will involve responsibility for the daily review and...

  • Specialist, Model Risk Oversight New

    1 week ago

    Toronto, Canada Definity Financial Corporation Full time

    Job ID : 7382 Category : Corporate Actuarial & Risk Brand : Definity Regular/Temporary : Regular Fulltime/Parttime : Full Time Location : Toronto, Canada Posting Range : $69,800 - $140,400 Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family...

  • Specialist, Model Risk Oversight

    2 weeks ago

    Toronto, Ontario, Canada Definity Financial Full time

    Job DescriptionThe Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly...

  • Specialist, Model Risk Oversight

    2 months ago

    Toronto, Ontario, Canada Definity Financial Full time

    Job DescriptionThe Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly...

  • Specialist, Model Risk Oversight NEW

    2 months ago

    Old Toronto, Canada Definity Financial Corporation Full time

    The Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly increased to meet the...

  • Anti Fraud Consultant, Fraud Risk Management Program

    2 months ago

    Toronto, Canada SBI Canada Bank Full time

    SBI Canada Bank (“SBIC”) is a Schedule II bank and is the subsidiary of India’s largest bank, State Bank of India. The Bank is operating in Canada since 1982 and provides retail and corporate banking services. SBIC has grown organically, spreading its retail and digital banking solutions across provinces of Ontario and British Columbia. We are focussed...