Current jobs related to Financial Risk Management Specialist - Toronto, Ontario - Peoples Trust

  • Financial Services Risk Management Specialist

    3 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Services Risk Management Specialist. In this role, you will play a critical part in identifying, assessing, and mitigating risks associated with our financial services operations.About BMO Financial GroupBMO Financial Group is a leading bank in...

  • Quantitative Risk Management Specialist

    1 month ago

    Toronto, Ontario, Canada Momentum Financial Services Group Full time

    About the RoleWe are seeking a skilled Quantitative Risk Management Specialist to join our team at Momentum Financial Services Group. This is an exciting opportunity to work with a leading provider of financial services in North America.As a Quantitative Risk Management Specialist, you will be responsible for building and managing best-in-class loss forecast...

  • Enterprise Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada CI Financial Full time

    CI Financial is a leading global wealth management and asset management advisory services company. We are committed to providing individuals and institutions with high-quality investments and advice.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. This role will be responsible for developing and implementing...

  • Senior Risk Management Specialist

    4 weeks ago

    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...

  • Software Engineering Team Lead for Trading Systems

    5 days ago

    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...

  • Enterprise Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada CI Financial Full time

    About CI FinancialCI Financial is a leading global wealth management and asset management advisory services company. Since 1965, we have consistently anticipated and responded to the changing needs of investors, providing them with high-quality investments and advice.We are driven by a commitment to deliver exceptional results, and our employees must be...

  • Compliance and Risk Management Specialist

    3 weeks ago

    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...

  • Risk Management Financial Specialist

    4 weeks ago

    Toronto, Ontario, Canada Kelly Professional & Industrial Full time

    As a Bilingual Risk Rating Specialist with Kelly Professional & Industrial, you'll play a key role in assessing and managing financial risk ratings for a diverse portfolio of privately held companies. With your expertise in finance or accounting, you'll analyze economic data and generate accurate Borrower Risk Ratings (BRRs) using Generally Accepted...

  • Capital Markets Risk Management Specialist

    3 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job SummaryWe are seeking a highly skilled Capital Markets Risk Management Specialist to join our team at BMO Financial Group. As a key member of our risk management team, you will be responsible for assisting in the execution of Capital Markets Operational Risk and Resilience's strategy, risk and control management, governance, and regulatory...

  • Financial Services Risk Management Strategist

    1 month ago

    Toronto, Ontario, Canada Momentum Financial Services Group Full time

    Job OverviewMomentum Financial Services Group is a leading provider of financial services in North America, serving 2 million people annually with diverse and innovative financial products such as loans, cheque cashing, money transfer, and prepaid cards.Estimated Salary: $80,000 - $120,000 per yearKey ResponsibilitiesDevelop quantitative solutions for...

  • Risk Management Specialist

    2 months ago

    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...

  • Financial Risk Management Specialist

    5 days ago

    Toronto, Ontario, Canada Randstad Full time

    Job Title: Financial Risk Management SpecialistAbout the Role:Randstad is seeking a skilled Operations Officer to join their team. This exciting opportunity will allow you to work with one of the top 5 banks in Canada, providing operational support and reviewing customer transactional information.Key Responsibilities:The Operations Officer role involves...

  • Risk Management Director

    3 weeks ago

    Toronto, Ontario, Canada Neo Financial Full time

    We are seeking an experienced Risk Management Director to lead our growth and scaling efforts. With a strong background in consumer credit risk management, you will be responsible for developing and implementing strategies to manage risk and drive business growth.About Neo FinancialAt Neo Financial, we're building a more rewarding financial experience for...

  • Strategic Risk and Compliance Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    BMO Financial Group is a leading financial institution with a strong commitment to driving positive change in the lives of our clients, communities, and employees. As a Strategic Risk and Compliance Manager, you will play a critical role in shaping our risk management culture and ensuring the effective implementation of first-line-of-defense programs.About...

  • Financial Crime Risk Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Full time

    Are you passionate about helping organizations mitigate financial crime risks? Do you want to work for one of the top 5 banks in Canada?About the RoleThe AML Financial Crime Risk Investigative Analyst provides analytical and operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant...

  • Risk Management Director for Financial Growth

    4 weeks ago

    Toronto, Ontario, Canada Neo Financial Full time

    About NeoWe're a rapidly expanding tech startup, making change happen at a rapid pace. We provide endless opportunities to sharpen your skills, expand your knowledge, and find new solutions to complex problems.Salary RangeThe estimated salary range for this position is $140,000 - $180,000 per annum.About the RoleWe're looking for a seasoned professional with...

  • Financial Analyst and Credit Risk Specialist

    1 month ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    BMO Financial Group is seeking a skilled Financial Analyst and Credit Risk Specialist to join our team. This role plays a critical part in assessing the business entity's overall financial health and credit risk, using discretionary authority within prescribed limits.About the RoleThis position involves ongoing comprehensive client credit analysis for...

  • IT Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Company OverviewRoyal Bank of Canada is a leading financial institution dedicated to delivering exceptional services to its clients. Our team is comprised of talented professionals who share a passion for innovation, collaboration, and making a meaningful impact in the community.Salary: $120,000 - $180,000 per annumThis role comes with a competitive salary...

  • Senior Risk Management Specialist

    1 month ago

    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,...

  • Financial Crime Risk Investigative Specialist

    1 month ago

    Toronto, Ontario, Canada Randstad Full time

    Randstad is seeking a highly skilled Financial Crime Risk Investigative Specialist to join our team in Canada. As a top 5 bank, we are committed to providing exceptional service and opportunities for growth.

Financial Risk Management Specialist

2 months ago

Toronto, Ontario, Canada Peoples Trust Full time
About Peoples Trust

Peoples Trust is a boutique financial institution with a strong presence in Canada. Our company has been serving the Canadian marketplace for over 35 years, providing exceptional customer service and extensive product knowledge to our clients.

Salary and Benefits

The annual salary for this position ranges from $85,000 to $95,000, depending on the candidate's qualifications and experience. In addition to a competitive salary, we offer a discretionary profit share opportunity.

Job Description

As the Financial Risk Management Specialist, you will play a key role in supporting and implementing a strong risk culture within our organization. Your primary responsibilities will include monitoring risk performance metrics, providing robust risk training to team members, and assessing, evaluating, mitigating, reporting, and ongoing monitoring of fraud risk related to our Issuing and Money Movement product lines.

You will be part of our first line of defense, reporting directly to the VP, Payments Risk. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.

Required Skills and Qualifications
  • A bachelor's degree in a relevant field, such as finance or risk management
  • At least 5 years of experience in a similar role, preferably in the financial services industry
  • Experience designing and implementing process improvements or change management initiatives is an asset
  • Strong negotiation and influencing skills, with the ability to drive positive outcomes
  • A deep understanding of how your work contributes to our organization's business strategy
  • Ability to develop cooperative working relationships with colleagues and clients
About the Day-to-Day

Your day-to-day activities will encompass:

  • Oversight of issuing program and partner performance, including creation and review of reports
  • Transaction monitoring for fraud indicators, as well as assisting with portfolio exposure management
  • Monitoring and analyzing fraud risk across card programs and Program Managers to ensure risk is managed within our tolerance thresholds
  • Facilitating client communications to investigate material increases in fraud Key Risk Indicators (KRIs) and working towards successful fraud mitigation
  • Reviewing or creating fraud risk policies and standard operating procedures, making recommendations for changes as needed
  • Liaising with other functions, such as Corporate Compliance, ERM, Financial Crime, and Internal Audit
  • Engaging with Senior Management and business unit leaders on matters related to oversight and management of fraud risk

We are committed to fostering a risk-intelligent and compliant culture within our organization. If you are passionate about risk management and want to make a meaningful contribution to our team, we encourage you to apply.