Compliance Risk Manager
1 month ago
We are seeking a highly skilled Compliance Specialist (Operations) to provide expert advice and support to our team.
The Compliance Specialist (Ops) plays a critical role in ensuring the effective management of risk and compliance across our operations. Key responsibilities include:
- Business Systems: Collaborate with stakeholders to provide guidance on new system access requests and changes, ensuring a balance between efficiency and risk mitigation.
- Cash Management: Develop and maintain effective processes and controls for cash management within our retail branch system.
- Operations Auditing: Provide support to functional areas within Operations to ensure compliance with policies, legislation, and regulatory requirements.
- Compliance: Analyze system data to generate metrics and reports, providing insights to inform decision-making and risk mitigation.
- Reporting: Develop and implement processes for generating metrics and reports to identify and address system access needs and issues.
Requirements:
- College, Trade, or Tech School Diploma (2 years) in a related discipline
- 4 years of related experience
- Ability to work independently and collaboratively in a team environment
- Proficient interpersonal and communication skills
- Proven organizational skills, including balancing multiple responsibilities and meeting deadlines
- Proficient with computer software applications, including MS Office
- Basic knowledge of project management
- Understanding of risk and risk ownership
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