Lead/Expert - Regulatory and Risk Intelligence Specialist
7 days ago
Cognizant Consulting is a global organization that delivers strategic and domain consulting through industry and technology expertise.
Our team offers high-value consulting services that improve business performance and operational productivity, lower operational expenses, and enhance overall performance.
The RoleWe are seeking an experienced Sr. Business Analyst with at least 12 years of experience to join our team.
The ideal candidate will have expertise in Capital Markets, Risk, and Regulatory reporting, Business Analysis & Planning.
This role involves working in a hybrid model with a day shift, analyzing business needs, planning strategies, and ensuring the successful implementation of projects.
Key Responsibilities- Analyze business needs and develop strategies for project implementation
- Participate in client engagement (projects, discussions) and own all business analysis responsibilities from a domain/business point of view
- Collaborate with cross-functional teams to achieve project milestones
- Write clear and well-structured business requirements documents and user stories
- Monitor project performance and provide regular updates to stakeholders on progress and any issues
- Minimum 12 years of experience in hands-on business analysis experience (Requirements gathering, Data analysis) and preparation of FRD (Functional Requirement Documents / BRD (Business Requirement Documents)
- Good knowledge of Capital Markets, Risk (Credit Risk, Financial Risk) and Regulatory reporting, OSFI Regulatory space, CAD Retail products
- Experience with one or more of OFSAA ERM, Axiom, Adenza, Moody's Analytics in Risk and Regulatory Reporting areas
- Understanding of financial regulations such as Basel, SCCL, CCAR / FR 2590
- Application experience with OSFI/DGS/GL Recon/CRA/OFSAA
- Basic understanding of accounting process and accounting events (skills to accommodate EBA)
- Should have sound understanding of financial instruments, reference data domains, source to destination data mapping
- Experience working in agile projects, using Jira, creating user stories, and overall knowledge of the agile framework.
- DIH and Data Model expertise
- Experience in data ingestion, data transformation / enhancement, data lineage and STTM
- Good understanding in solvency calculation (EAD, PD, LGD), reporting, and monitoring requirements
- A competitive salary range of $140,000 - $180,000 per year
- The opportunity to work with a leading global consulting organization
- A dynamic and collaborative work environment
Ability to be on-site at the client location in Toronto at least 3 days each week for the project.
-
Regulatory Expert Lead
3 weeks ago
Toronto, Ontario, Canada Financial Services Regulatory Authority of Ontario Full timeJob SummaryWe are seeking a highly skilled Regulatory Expert Lead to join our team at the Financial Services Regulatory Authority of Ontario. This is an exciting opportunity to lead and contribute to quantitative and qualitative research, development, and assessments to support departmental initiatives.About the RoleThe successful candidate will provide...
-
Toronto, ON-5140 Yonge St., Canada Cognizant Full timeLead/Specialist – Risk and Regulatory Reporting Banking & Financial Services Consulting Toronto, Canada ABOUT US Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and...
-
Toronto, ON-5140 Yonge St., Canada Cognizant Full timeLead/Specialist – Risk and Regulatory Reporting Banking & Financial Services Consulting Toronto, Canada ABOUT US Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and...
-
Toronto, ON-5140 Yonge St., Canada Cognizant Full timeLead/Specialist – Risk and Regulatory Reporting Banking & Financial Services Consulting Toronto, Canada ABOUT US Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and...
-
Risk and Regulatory Expert
3 weeks ago
Toronto, Ontario, Canada NBC Full timeWe are seeking an experienced Risk and Regulatory Expert to join our team at NBC. In this role, you will play a key part in ensuring the bank complies with regulatory requirements and maintains a positive risk management culture.The estimated salary for this position is $120,000 - $160,000 per year, depending on experience.Company OverviewNational Bank of...
-
Regulatory Expert Leader for Financial Services
4 weeks ago
Toronto, Ontario, Canada Financial Services Regulatory Authority of Ontario Full timeJob OverviewWe are seeking a Regulatory Expert Leader to join our team at the Financial Services Regulatory Authority of Ontario. In this role, you will provide specialist and subject matter expertise to the development and implementation of regulatory directives, supervisory practices, and assessments.Key ResponsibilitiesProvide direction and interpretation...
-
Threat Intelligence Lead
1 month ago
Toronto, Ontario, Canada David Joseph & Company Full timeAbout the RoleWe are seeking a highly skilled Cyber Threat Intelligence Specialist to join our team at David Joseph & Company.The ideal candidate will have a strong background in Threat Intelligence, with experience in leading the development and deployment of cyber threat intelligence capabilities and methods.The successful candidate will be responsible for...
-
Regulatory Licensing Specialist
3 weeks ago
Toronto, Ontario, Canada Financial Services Regulatory Authority of Ontario Full timeThe Financial Services Regulatory Authority of Ontario is seeking a highly skilled Licensing & Registration Specialist to join our team.As a key member of our regulatory team, you will be responsible for reviewing and analyzing license and registration applications from financial services intermediaries to ensure compliance with relevant legislation and...
-
Toronto, Ontario, Canada BMO Full timeOverview:BMO is seeking a highly skilled Business Intelligence and Regulatory Reporting Specialist to join our team. This role will be responsible for driving business growth by leveraging advanced analytics and reporting capabilities.Salary: $78,000 - $135,000 per yearJob Description:The Business Intelligence and Regulatory Reporting Specialist will be...
-
Strategic Risk Intelligence Specialist
4 weeks ago
Old Toronto, Canada TD Full timeAt TD, we recognize the importance of a strong risk culture and comprehensive approach to risk management in driving our success.About the Role:The Senior Manager, Business Intelligence and Risk Reporting will lead and act as subject matter expert in Business Intelligence and Risk Reporting for enterprise Insider Risk Management.This is an exciting...
-
Risk Management Lead for Regulatory Compliance
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryThis Senior Manager position is a key role in the Regulatory Operations & Controls Department, responsible for executing individual goals and initiatives that support the team's business strategies.Key ResponsibilitiesAlign day-to-day activities with the Bank's risk culture, risk appetite statement, and limits to ensure efficient operations and...
-
Regulatory Compliance and Risk Management Expert
4 weeks ago
St. Jacobs, Canada Home Hardware Stores Full timeAbout the RoleHome Hardware Stores is seeking a highly skilled Regulatory Compliance and Risk Management Expert to join our team. In this role, you will play a critical part in ensuring our organization's compliance with relevant laws and regulations.
-
Senior Compliance and Risk Lawyer
1 week ago
Old Toronto, Canada Scotiabank Full timeCompany Overview:Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.About This Role:We are seeking a seasoned Senior Compliance and Risk Lawyer to provide expert advice and counsel on...
-
Risk Management Expert
4 weeks ago
Toronto, Ontario, Canada NBC Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at National Bank of Canada. As a Senior Advisor Risk and Regulatory, you will be responsible for ensuring that our National Bank Independent Network (NBIN) complies with regulatory requirements and risk management best practices.Key Responsibilities:Manage new...
-
Senior Artificial Intelligence Risk Manager
1 week ago
Old Toronto, Canada BMO Financial Group Full timeBMO Financial Group is seeking a Senior Artificial Intelligence Risk Manager to join our team. This role will be responsible for overseeing the deployment of Artificial Intelligence (AI) at BMO and ensuring that use cases are consistent with internal risk management frameworks and meet bank standards.Job Overview:This Senior AI Risk Manager position will...
-
Physical Threat Intelligence Analyst
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAt Scotiabank, we are committed to protecting our employees, business operations, and assets across the globe. As a Physical Threat Intelligence Analyst - Risk Assessment Expert, you will play a critical role in our Corporate Security team by analyzing existing and emerging physical threats and risks.Job SummaryWe are seeking an experienced analyst with...
-
Senior Risk and Regulatory Leader
2 weeks ago
Toronto, Ontario, Canada NBC Full timeAbout the RoleWe are seeking a Senior Advisor, Risk and Regulatory to join our team at NBC. This is an exciting opportunity for an experienced professional to lead our risk management initiatives and ensure compliance with regulatory requirements.As a Senior Advisor, you will be responsible for managing new projects and business initiatives to ensure that...
-
Risk Management Specialist Leader
3 weeks ago
Old Toronto, Canada BMO Financial Group Full timeJob Summary:We are seeking a seasoned Risk Management Specialist Leader to join our team at BMO Financial Group. As a key member of our organization, you will be responsible for providing expert guidance and input into model development processes from a retail risk perspective.About the Role:Act as trusted advisor to senior leaders for making business...
-
Financial Risk Analytics and Risk Solutions
6 months ago
Toronto, Canada S&P Global Full time**About the Role**: **Grade Level (for internal use)**: 10 **About the Role**: **T he Team**: Financial Risk Analytics, within Credit & Risk Solutions under S&P Global Market Intelligence division, provides products and solutions to financial institutions to measure and manage their market risk, counterparty credit risk, regulatory risk capital and...
-
Senior Manager, Regulatory Risk Specialist
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleAs a Senior Manager, Regulatory Risk Specialist at Scotiabank, you will be responsible for managing the implementation of our Regulatory Capital Management (RCM) framework to ensure compliance with regulatory requirements.Key ResponsibilitiesDesign and maintain the RCM framework to align with business needs, ensuring it is tailored to each...