Risk Management Specialist, Fraud Governance

2 weeks ago

Toronto, Ontario, Canada Equitable Bank Full time

Fraud Risk Governance and Compliance

As a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk policies and procedures.

Fraud Control and Monitoring

  • Monitor and test key fraud controls to ensure their effectiveness.
  • Conduct fraud awareness training for employees.
  • Coordinate and manage internal and external audits related to fraud risk controls.

Fraud Risk Assessments and Investigations

  • Perform regular fraud risk assessments and identify fraud risk factors.
  • Evaluate the likelihood and impact of identified fraud risks.
  • Prioritize risks based on severity and probability.

Knowledge and Skills

  • Understanding of risk management frameworks and standards such as COSO, ISO 31000, and Basel II/III.
  • 5+ years of knowledge of fraud risk management frameworks and best practices.
  • Understanding of Canadian financial regulations, including the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA).
  • Knowledge of fraud detection methodologies, including data analytics, forensic accounting, and the use of technology in fraud prevention.
  • 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.
Requirements
  • 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.

Equitable Bank is an equal opportunities employer.

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