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Compliance Specialist

2 weeks ago

Calgary, Alberta, Canada Neo Financial Full time

Risk Management at Neo

We're a fintech company that's rapidly expanding, and our risk & compliance team plays a critical role in navigating this dynamic environment. As a Senior Risk Specialist, you'll have the opportunity to drive initiatives to strengthen Neo's operational risk framework and conduct comprehensive risk assessments across business units.

Your Key Responsibilities
  • Drive initiatives to strengthen Neo's operational risk framework, including scenario analysis and risk control self-assessments (RCSA).
  • Conduct comprehensive risk assessments across business units, identifying key operational, financial, and compliance risks.
  • Develop, implement, and maintain controls to mitigate identified risks within Neo's risk tolerance thresholds.
  • Implement business and IT control frameworks and guidelines in high-growth environments.
  • Establish and maintain a framework for regular risk monitoring and reporting.
  • Prepare detailed risk reports and dashboards for senior management, providing actionable insights and recommendations.
  • Develop and maintain risk policies, procedures, and control frameworks, ensuring alignment with regulatory requirements and industry best practices.
  • Collaborate with business units to ensure risk considerations are integrated into strategic decisions.
  • Champion risk awareness and contribute to building a strong risk culture across the organization.
  • Support internal and external audits by ensuring all required documentation is complete and accurate.