AMC Risk Management Analyst

7 days ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
About the Job

We are currently seeking a highly skilled AMC Risk Management Analyst to join our team. As an AMC Risk Management Analyst, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations in a timely manner to Management for review and approval.

About the Role

  • Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC for higher risk clients.
  • Investigate and conduct research using RBC approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk to the Bank.
  • Assign an appropriate risk rating to Personal and Commercial Retail Banking clients in accordance with RBC's risk rating methodology.
  • Prepare high quality written reports for Senior Management review that effectively communicate your findings and recommendations.
  • Work with stakeholders to gather and analyze information and ensure that all required matters are escalated appropriately and are conducted within defined timelines and in accordance with RBC policies and procedures.
  • Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices, and skills sets for relevant AML, ATF, and other regulatory matters in support of the analytical function.
  • Update and maintain files ensuring accuracy, timeliness, and thoroughness with an emphasis on quality.
  • In conjunction with Team Leaders and Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements.
Requirements
  • 2+ years of experience in the financial services industry.
  • Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight.
  • Knowledge of banking systems and processes.
  • Strong AML knowledge – CAMS designation preferable.
  • Strong written and oral communication skills.
  • Highly developed organizational skills and the ability to work within strict deadlines.
  • Language skills (Cantonese, Mandarin).

Preferred Qualifications

  • University degree or equivalent experience.
  • Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage.
  • Strong organizational and time management skills.
  • Skilled in open source research.
  • Other language skills.

  • Risk and Compliance Analyst

    2 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Senior Analyst, Risk and SOX ComplianceAt Brookfield Asset Management, we are seeking a highly skilled Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is responsible...

  • Risk Management Specialist

    2 months ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    About the RoleWe are seeking a highly skilled Senior Analyst to join our Portfolio Management, Risk and Insurance team. As a key member of our team, you will work closely with our North American operating businesses to assess, understand, and mitigate key business risks.Key ResponsibilitiesSupport due diligence reviews of potential acquisitions and assist in...

  • Risk Management Specialist

    2 months ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    About the RoleWe are seeking a highly skilled Senior Analyst to join our Portfolio Management, Risk and Insurance team. As a key member of our team, you will work closely with our North American operating businesses to assess, understand, and mitigate key business risks.Key ResponsibilitiesSupport due diligence reviews of potential acquisitions and assist in...

  • Risk and Compliance Analyst

    3 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Risk and Compliance AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role involves...

  • Senior Portfolio Risk Analyst

    1 month ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Senior Portfolio Risk AnalystAbout the Role:The Senior Portfolio Risk Analyst will work with the North American operating businesses to assess, understand, and mitigate key business risks. This role requires an ability to work with individuals across all levels of the organization, strong analytical and organizational skills, and the willingness...

  • Senior Portfolio Risk Analyst

    1 month ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Senior Portfolio Risk AnalystAbout the Role:The Senior Portfolio Risk Analyst will work with the North American operating businesses to assess, understand, and mitigate key business risks. This role requires an ability to work with individuals across all levels of the organization, strong analytical and organizational skills, and the willingness...

  • Risk and Compliance Senior Analyst

    3 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Risk and Compliance Senior AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is...

  • Senior Portfolio Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    About the RoleBrookfield Asset Management is seeking a highly skilled Senior Analyst to join its Portfolio Management, Risk and Insurance team. The successful candidate will work closely with the North American operating businesses to assess, understand, and mitigate key business risks.Key ResponsibilitiesSupport due diligence reviews of potential...

  • Risk Management Analyst Internship

    4 weeks ago

    Toronto, Ontario, Canada WTW Full time

    Join Our Team as a Risk Management Analyst InternWe are seeking highly motivated and talented individuals to join our team as Risk Management Analyst Interns. As a member of our team, you will have the opportunity to work alongside experienced professionals and gain hands-on experience in risk management.About the RoleThe Risk Management Analyst Intern will...

  • Risk Management Analyst Internship

    4 weeks ago

    Toronto, Ontario, Canada WTW Full time

    Join Our Team as a Risk Management Analyst InternWe are seeking highly motivated and talented individuals to join our team as Risk Management Analyst Interns. As a member of our team, you will have the opportunity to work alongside experienced professionals and gain hands-on experience in risk management.About the RoleThe Risk Management Analyst Intern will...

  • Senior Risk and Compliance Analyst

    2 months ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Senior Risk and Compliance AnalystJob Summary:We are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at Brookfield Asset Management. As a key member of our SOX Compliance team, you will play a critical role in supporting the successful implementation of internal controls over financial reporting (ICFR) frameworks and...

  • Senior Risk and Compliance Analyst

    2 months ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Senior Risk and Compliance AnalystJob Summary:We are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at Brookfield Asset Management. As a key member of our SOX Compliance team, you will play a critical role in supporting the successful implementation of internal controls over financial reporting (ICFR) frameworks and...

  • Risk and Compliance Senior Analyst

    3 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Risk and Compliance Senior AnalystBrookfield Asset Management is seeking a highly skilled Risk and Compliance Senior Analyst to support the successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.The ideal candidate...

  • Portfolio Risk Manager

    2 days ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job DescriptionSenior Analyst, Portfolio Management, Risk and InsuranceAbout the RoleAt Brookfield Asset Management, we seek a highly skilled Senior Analyst to join our Portfolio Management, Risk and Insurance team. As a key member of our team, you will work closely with our North American operating businesses to identify, assess, and mitigate key business...

  • Risk Management Analyst

    3 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Management Analyst to join our team at RBC. As a Risk Management Analyst, you will be responsible for establishing, implementing, and managing business unit AML programs to prevent illegal, unethical, or improper business practices.Key ResponsibilitiesConduct Enhanced Due Diligence and report findings and...

  • Senior Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Randstad Canada. As a Senior Risk Analyst, you will be responsible for providing expert advice and guidance on risk management strategies and practices to our clients.Key Responsibilities:Develop and implement risk management strategies and practices to...

  • Senior Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Randstad Canada. As a Senior Risk Analyst, you will be responsible for providing expert advice and guidance on risk management strategies and practices to our clients.Key Responsibilities:Develop and implement risk management strategies and practices to...

  • Risk Management Business Analyst

    1 week ago

    Toronto, Ontario, Canada Healthcare of Ontario Pension Plan Full time

    About the RoleWithin the Investment Solutions Group at HOOPP, we're dedicated to providing cutting-edge technological solutions to traders, portfolio managers, and cross-functional teams. We're seeking experienced Senior Business Analysts to join us in developing projects across the trade, portfolio, and financial risk management lifecycle.Key...

  • Senior Portfolio Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    About the RoleThe Senior Analyst under the Portfolio Management, Risk and Insurance team will work with the North American operating businesses to assess, understand, and mitigate key business risks. This role requires an ability to work with individuals across all levels of the organization, strong analytical and organizational skills, and the willingness...

  • Senior Portfolio Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada Brookfield Asset Management Full time

    About the RoleThe Senior Analyst under the Portfolio Management, Risk and Insurance team will work with the North American operating businesses to assess, understand, and mitigate key business risks. This role requires an ability to work with individuals across all levels of the organization, strong analytical and organizational skills, and the willingness...