Advisor Regulatory Risk Management
4 weeks ago
Seeing beyond numbers™
At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belongs.
This role sits within Laurentian Bank. #LI-Hybrid #LI-MM1This role is part of the Regulatory Compliance Management (RCM) Monitoring & Testing Team which reports to the Chief Compliance Officer (CCO) and conducts independent reviews across the enterprise to reasonably assure, using a risk-based approach, the adequacy of, adherence to, and effectiveness of day-to-day compliance procedures.
The Advisor, Regulatory Risk Management, is a key resource for that supports the RCM Monitoring & Testing Team with compliance reviews include planning, fieldwork, reporting, assessment of remediation plans and oversight of their implementation until gaps are resolved."
Responsibilities: Support second line of defence compliance testing activities (independent testing and quality assurance reviews). Provide reasonable assurance that controls are in place and are designed and operating effectively to ensure compliance to laws and regulatory requirements and to the Bank's standards. Ensure that entries in the Resolver System meet RCM standards and provide effective challenge where required to ensure the system is maintained and updated appropriately. Lead or support desk reviews / prepare questionnaires to first line compliance on topics assigned. Support governance initiatives to enhance current processes within the team to ensure levels of organization, oversight and audit trails are maintained. Manage information generated or sent by business units (e.g., issue tracking, action plans, training, 1st line self-assessments, responses to second line compliance testing performed, etc.) Support the monitoring and tracking of regulator engagements across the Bank. Support the preparation of materials for the annual attestation of the Chief Regulatory Risk Management Officer. Ensure proper documentation of findings and supporting work. Verify work was completed in line with testing methodology. Support the enterprise wide compliance reporting of the Chief Regulatory Risk Management Officer. Prepares, assist and take meeting minutes for the Regulatory Risk Management Committee. Proactively monitor, participate in and contribute to various enterprise wide regulatory initiative Perform all tasks of similar or general nature requested by his or her superior or required for the job.
Qualifications: University degree in a related field and minimum three years of relevant experience on a risk management team / Compliance / Internal Audit within a financial institution. Bilingualism* All other combinations of education and experience may be accepted. Autonomous and proactive with sense of initiative Considerate, tactful and works well with others as part of a team Rigorous and thorough Timely and quality delivery High integrity *“ Qualifications Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matterswith internal and external parties in both languages.”
What Laurentian Bank has to offer you:
The total compensation offered by Laurentian Bank encompasses a comprehensive range of benefits, highlighting our commitment to the well-being and success of our employees.
Here are some of the key points of our offering:
The actual annual base salary offered will take into account internal equity, skills, and experience among other factors. Total compensation: Earn a comprehensive compensation package that includes annual reviews and performance-based bonuses. Work model: We prioritize a hybrid work model based on business needs. Stock purchase plan: Become not just an employee, but a Laurentian Bank shareholder. Employer matching takes your investment even further. Time off: In addition to paid vacation, we provide floating days and leave options to accommodate the diverse needs of our employees. Health and wellness: Take care of your health and well-being with access to healthcare professionals, our Employee and Family Assistance Program (EFAP), and a Stress Management and Well-Being Program. Group insurance and pension: We offer a competitive insurance program based on your family’s needs and a defined contribution pension plan to help prepare for your future. Financial benefits: As a Laurentian Bank employee, you’re also the best ambassador for our products and services. Take advantage of employee-only offers on a wide range of products. Enjoy exclusive deals and preferred rates on products and services including insurance, hotels, train tickets, spas and many more.We are committed to creating a fulfilling professional environment where your skills are valued, and your well-being is a priority. Join us for a rewarding career at Laurentian Bank.
Inclusion and Accessibility
At Laurentian Bank, we believe everyone belongs. We are committed to fostering an inclusive work environment that reflects the diversity of our customers and our communities and where everyone feels like they belong and can thrive. To this end, we encourage applications from individuals from equity-deserving groups, including Indigenous persons, racialized and persons with disabilities, marginalized genders and the 2SLGBTQIA+ community.
-
Advisor Regulatory Risk Management
4 weeks ago
Montreal, Canada Banque Laurentienne Full timeAt Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We...
-
Advisor Regulatory Risk Management
4 weeks ago
Montreal, Canada Banque Laurentienne Full timeAt Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We...
-
Advisor Regulatory Risk Management
4 weeks ago
Montreal, Canada Banque Laurentienne Full timeAt Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We...
-
Advisor Regulatory Risk Management
4 weeks ago
Montreal, Canada Banque Laurentienne Full timeSeeing beyond numbers™At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and...
-
Advisor Regulatory Risk Management
1 week ago
Montreal, Canada Laurentian Bank Full timeSeeing beyond numbers™At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and...
-
Advisor, Risk management
1 week ago
Montreal, Canada Desjardins Group Full timeAs a risk management advisor, you assist with risk management and supervision analysis, research and development. You advise and assist clients and partners as part of intervention and development initiatives. You recommend solutions to improve or optimize standards, policies and programs. Your proj
-
Senior Advisor, Risk management
4 days ago
Montreal, Canada Desjardins Group Full timeAs a senior risk management advisor, you assist with analysis, research and development to recommend risk management and supervision strategies and priorities. You lead and influence development projects and complex, highly innovative strategic initiatives involving multiple sectors. You help develo
-
Chief Advisor Data Risk and Governance
4 weeks ago
Montreal, Canada National Bank Full timeA career as a Chief Advisor in data risk and governance gives you a unique opportunity to join a team of passionate people who want to change the banking world. We are client-centric and play a major role in high-impact big data projects. Your role Participate in the Bank’s data transformation and enhancement strategy and lead risk management...
-
Chief Advisor Data Risk and Governance
4 weeks ago
Montreal, Canada National Bank Full timeA career as a Chief Advisor in data risk and governance gives you a unique opportunity to join a team of passionate people who want to change the banking world. We are client-centric and play a major role in high-impact big data projects. Your roleParticipate in the Bank’s data transformation and enhancement strategy and lead risk management initiatives in...
-
Chief Advisor Data Risk and Governance
4 weeks ago
Montreal, Canada National Bank Full timeA career as a Chief Advisor in data risk and governance gives you a unique opportunity to join a team of passionate people who want to change the banking world. We are client-centric and play a major role in high-impact big data projects. Your role Participate in the Bank’s data transformation and enhancement strategy and lead risk management initiatives...
-
Chief Advisor Data Risk and Governance
4 weeks ago
Montreal, Canada National Bank Full timeAttendance Hybrid Job Number 19866 Category Senior Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 05-Apr-2024 Location: Montreal, Quebec City Montreal Province/State Quebec Area of Interest: Risk management A career as a Chief Advisor in data risk and governance gives you a unique...
-
Montreal, Canada Desjardins Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Montreal, Canada Desjardins Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Montreal, Canada Desjardins Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Montreal, Quebec, Canada Desjardins Group Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Montreal, Quebec, Canada Desjardins Group Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Montreal, Canada Desjardins Full timeAs a senior advisor for Desjardins General Insurance Group (DGIG), you'll recommend priorities and strategies to increase the organization's maturity in environmental, social and governance (ESG) risk management, and specifically climate risk management. Your role involves helping departments in the Property and Casualty Insurance Executive Division...
-
Chief Advisor Data Risk and Governance
4 weeks ago
Montreal, Canada NBC Full timeArea of Interest: Risk management ...
-
Compliance Lead Advisor
1 day ago
Montreal, Canada Laurentian Bank Full timeSeeing beyond numbers™ At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada...
-
Senior Advisor, Operational risks
1 week ago
Montreal, Canada Desjardins Group Full timeAs a senior operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of personal information and property. You lead development projects and strategic
