Senior Risk Management Specialist

6 days ago


Toronto, Ontario, Canada Randstad Full time
Job Summary
Randstad seeks a detail-oriented Senior Risk Management Specialist to oversee staff work, ensure policies and procedures are followed, and maintain productivity levels. The ideal candidate will participate in responding to periodic exams/audits and perform various money laundering investigation activities in support of Anti-Money Laundering (AML) regulations.

About the Role
This is a supervisory position that involves assigning responsibilities and accountabilities to staff members. The successful candidate will be responsible for conducting regular oversight of staff work, ensuring day-to-day policies and procedures are followed, and maintaining productivity levels. They will also participate in responding to periodic exams/audits and perform various money laundering investigation activities in support of AML regulations.

Key Responsibilities
* Conduct regular oversight of staff work to ensure adherence to policies and procedures
* Participate in responding to periodic exams/audits
* Perform various money laundering investigation activities in support of AML regulations
* Supervise staff, assigning responsibilities and accountabilities

Requirements
* Detail-oriented and organized with excellent time management skills
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work independently and as part of a team

What We Offer
* Competitive salary: $90,000 per annum
* Opportunities for professional growth and development
* Collaborative and dynamic work environment

Apply Now

  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Royal Bank of Canada Career OpportunityWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Royal Bank of Canada.About the RoleThis is a full-time opportunity for a results-driven professional with expertise in credit and risk management. As a Senior Risk Management Specialist, you will be responsible for managing...


  • Toronto, Ontario, Canada CI Financial Full time

    Company Overview:CI Financial is a global wealth management and asset management advisory services company, driven by a commitment to provide individuals and institutions with the highest-quality investments and advice.The company has consistently anticipated and responded to the changing needs of investors since 1965, offering modern HQ location within...


  • Toronto, Ontario, Canada Cititec Talent Full time

    About the RoleWe are seeking a highly skilled Senior Risk Development Specialist to join our front office risk team at Cititec Talent. This is an exciting opportunity for a proficient Python Developer to contribute to the development of critical risk management tools.


  • Toronto, Ontario, Canada BJRC Recruiting Full time

    At BJRC Recruiting, we are seeking an experienced Senior Risk Management Specialist to oversee the residential mortgage lending activities of our client, a leading financial institution in Toronto.Job DescriptionThe successful candidate will be responsible for approving policy exceptions and mortgage purchases within delegated lending authority, developing...


  • Toronto, Ontario, Canada Aon Full time

    Aon is seeking an experienced Senior Risk Management Specialist to join our team in Canada. This exciting opportunity allows you to utilize your skills and expertise in cyber risk management and enterprise risk management (ERM) consultancy.About the RoleIn this key position, you will contribute to the execution of cyber risk management and ERM consultancy...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Operational Risk and Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Senior Manager, Business Risk to provide support to RBC Wealth Management (WM) Canada's and RBC Global Asset Management's (GAM) Operational Risk management leadership. The successful candidate will provide expertise, advice, and counsel, enhancing management's...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled Senior Operational Risk Management Specialist to join our team in Toronto, Canada. In this role, you will be responsible for providing strategic and operational support to advance multiple strategies and initiatives that ensure consistent processes, procedures, controls, management reporting, toolsets, and...


  • Toronto, Ontario, Canada Validus Risk Management Full time

    Validus Risk Management is a technology-enabled advisory firm specializing in financial market risk management. We design and implement strategies to measure, manage and monitor risks using our proprietary technology.We are seeking an experienced Lead Software Engineer with extensive knowledge of trading systems to lead our Client Success team for the...


  • Toronto, Ontario, Canada Healthcare Insurance Reciprocal of Canada (HIROC) Full time

    About the RoleWe are seeking a skilled and experienced Senior Healthcare Risk Management Specialist to join our team at Healthcare Insurance Reciprocal of Canada (HIROC). This role is ideal for individuals who are passionate about healthcare safety and risk management.


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Job Overview:We are seeking a seasoned Senior Risk Management Specialist to join our team at the Bank of Montreal. This role will be responsible for optimizing credit risk strategies across retail and business banking, including balancing risk and reward, analyzing trends, developing/implementing innovative solutions, and managing stakeholders.About the...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job OverviewRoyal Bank of Canada is seeking a Senior Risk Management Specialist to join our team in Toronto. As a key member of the GRM Operational Risk Shared Services Team, you will play a critical role in developing and maintaining control management practices for the Enterprise.Key Responsibilities:Develop and maintain strong stakeholder relationships...


  • Toronto, Ontario, Canada Randstad Full time

    Randstad is seeking a seasoned Risk Management Specialist to join their team on a long-term basis. This role offers an opportunity to work in a hybrid capacity with 2 days onsite, with potential for extension.About the JobThe successful candidate will be responsible for measuring and reporting market and liquidity risk, including metrics such as LCR, NCCF,...


  • Toronto, Ontario, Canada Disability Solutions Full time

    Job Title:Operational Risk Management SpecialistAbout the Role:This position is a key member of our Operational Risk Management team, providing critical support in identifying, assessing, and mitigating operational risks across various business units. Our ideal candidate will possess strong analytical skills, attention to detail, and effective communication...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Role OverviewThis position plays a pivotal role in ensuring the robustness and effectiveness of our company's IT audit processes. The successful candidate will work closely with senior management to identify, assess, and mitigate technology-related risks that could impact our business operations.About the JobThe Senior Information Technology Risk Assurance...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Role OverviewWe are seeking a skilled Senior Sanctions Risk Specialist to join our Global Economic Sanctions (GES) team. As a key member of this team, you will play a critical role in supporting Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC, and Caribbean economic sanctions.


  • Toronto, Ontario, Canada BMO Financial Group Full time

    BMO Financial Group is a dynamic and innovative company driven by a common purpose: to make a difference in people's lives and businesses.We're looking for a skilled Compliance and Risk Management Specialist to join our team. This role will play a crucial part in ensuring that our company operates with integrity, adhering to regulatory requirements and...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    About the RoleWe are seeking a seasoned Risk Management Specialist to join our team at BMO Financial Group. In this critical role, you will be responsible for providing second-line oversight on Balance Sheet Management (BSM) activities and structural FX exposures.Key ResponsibilitiesEstablish and maintain frameworks, processes, and controls to oversee BSM...


  • Toronto, Ontario, Canada emergiTEL Full time

    EmegiTEL is seeking an AML Risk Management Specialist to support an exciting engagement in the financial services sector in Toronto.About the Opportunity:We are assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.Key Responsibilities:Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects with...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Senior Project Manager - Risk and Change ManagementEstimated Salary: $120,000 - $160,000 per year.We are seeking a highly skilled Senior Project Manager to join our team in a 2nd Line of Defense role. As a key member of our Project and Change Management Testing Team, you will be responsible for developing, managing, and executing formal testing, monitoring,...


  • Toronto, Ontario, Canada Entuitive Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Entuitive. This is an exciting opportunity for a seasoned professional with a strong background in design risk management to take on a key role in ensuring the effective identification, assessment, and mitigation of project risks throughout the design process.About the...