Senior Fraud Risk Manager

3 weeks ago

Toronto, Ontario, Canada Equitable Bank Full time
Job Title: Senior Analyst, Fraud Risk Management

About the Role:

We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.

Key Responsibilities:

  • Fraud Risk Governance:
  • Develop and maintain the Enterprise Fraud Risk Framework, ensuring alignment with Canadian regulations and industry standards.
  • Collaborate with Enterprise Risk Management to integrate fraud risk considerations into our overall risk management strategy.
  • Manage corporate fraud risk policies and procedures, ensuring compliance with regulatory requirements.
  • Fraud Control Activities:
  • Monitor and test key fraud controls to ensure their effectiveness in preventing and detecting fraud.
  • Conduct fraud awareness training for employees, promoting a culture of risk awareness and compliance.
  • Coordinate and manage internal and external audits related to fraud risk controls, ensuring timely completion and effective implementation of recommendations.
  • Fraud Risk Assessments:
  • Perform regular fraud risk assessments, identifying fraud risk factors and evaluating their likelihood and impact.
  • Prioritize risks based on severity and probability, ensuring effective allocation of resources to mitigate high-risk areas.
  • Investigation and Corrective Action:
  • Recommend and implement process improvements based on investigation findings, ensuring effective mitigation of fraud risks.
  • Develop and oversee remediation plans to address fraud risks and control weaknesses, ensuring timely completion and effective implementation.
  • Communicate investigation findings to relevant stakeholders, ensuring transparency and accountability.
  • Monitoring Activities:
  • Track Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) related to fraud risk, ensuring timely identification of emerging risks and effective mitigation strategies.
  • Report on the outcomes of control testing and manage breach reporting, ensuring compliance with regulatory requirements.

Requirements:

  • Understanding of risk management frameworks and standards, including COSO, ISO 31000, and Basel II/III.
  • 5+ years of experience in fraud risk management frameworks and best practices.
  • Understanding of Canadian financial regulations, including OSFI guidelines, PCMLTFA, and PIPEDA.
  • Understanding of common fraud schemes and typologies relevant to the Canadian financial sector.
  • Knowledge of fraud detection methodologies, including data analytics, forensic accounting, and technology-based prevention strategies.
  • Insight into operational risk types, including process risk, people risk, system risk, and external event risk, specifically within the Canadian financial context.
  • Expertise in risk assessment, control design, and monitoring techniques used by Canadian financial institutions.
  • Understanding of financial processes, systems, and controls within Canadian banks and financial institutions.
  • Ability to analyze complex data sets and identify patterns or anomalies relevant to the Canadian financial sector.
  • Strong problem-solving skills to identify root causes and develop effective solutions within a Canadian context.
  • High level of accuracy and attention to detail in identifying and assessing risks specific to Canadian regulations and practices.
  • Thoroughness in documenting and reporting findings in compliance with Canadian standards.
  • Excellent written and verbal communication skills to effectively convey risk-related information to stakeholders, including regulators.
  • Ability to build strong relationships and work collaboratively with different teams and departments within financial institutions.
  • Strong project management skills to oversee risk management initiatives and ensure timely completion.
  • Ability to make informed decisions based on risk assessments and data analysis.
  • Sound judgment in prioritizing risks and recommending appropriate actions.
  • Flexibility in handling multiple tasks and projects simultaneously.
  • Strong ethical standards and integrity in handling sensitive information and making decisions, adhering to legal and regulatory standards.

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