Manager - Fraud Risk Oversight
3 weeks ago
Job Description
:Reporting to the Director - Financial Crime Compliance & MLRO, this role is responsible for supporting the day-to-day operations of the Enterprise Fraud Risk Oversight Program, status quo management and reporting of program deliverables and supporting the implementation of enhanced program features within the Compliance function.
The Fraud Risk Oversight Manager is an integral contributor to ensuring that Sun Life has fulsome and integrated fraud risk management capabilities to support the identification, measurement, management, monitoring, and reporting of fraud risk.
In this second line of defense role, you will collaborate closely with Corporate Operational Risk Management to support the management of fraud risk in accordance with enterprise standards for the management of operational risks. Aligned with Sun Life’s risk appetite, you will work in collaboration with Business Group Compliance Teams, Business Group Risk Officers, Fraud Risk Officers, and other oversight function teams such as Legal, DBTS and HR to realize enhancements to Sun Life’s ability and preparedness to prevent, detect and investigate fraud in an effort to protect Sun Life Clients, shareholders and employees.
You will be responsible for developing a Fraud oversight framework designed to facilitate risk management and compliance with enterprise operating guidelines and the organization risk appetite.
What will you do:
Governance
Support the drafting of Fraud Risk-related policies and associated guidelines
Assist in monitoring compliance with Fraud Risk-related policies and associated guidelines
Monitor, support and report on the effectiveness of the control framework
Support the enterprise-wide fraud risk training program
Processes
Support the identification and development of fraud risk oversight practices and processes for the identification, measurement, management, monitoring, and reporting of fraud risk
Oversee, review and challenge processes in place to identify risks identified through Fraud Risk Assessments, Operational Risk Events, Key Risk Indicators across the first and second lines of defence
Provide input and implementation support for the enhancement of enterprise fraud reporting, including risk assessments, Key Risk Indicators, Risk Profile
Reporting
Generate fraud risk status reporting to various senior leaders and Board committees
Analyze and consolidate various data sources in preparation quarterly and ad hoc reporting
Automate and streamline quarterly and ad hoc reporting requirements
Collaboration
Support the Assistant Vice President in the implementation of key initiatives and projects in maturing the Fraud Risk Oversight program
Support the integration of the various financial crimes programs in terms of governance and processes
Ensure collaboration and sharing of best practices and mitigation of risk strategies across Business Groups
Engage with stakeholders periodically to discuss regional fraud risk oversight programs and strategies
What do you need to succeed?
Strong understanding of financial crimes risk management, specifically fraud risk management principles, practices and approaches; including risk assessments, monitoring tools and techniques, investigative practices, and reporting mechanisms
Self-motivated and proactive nature, with strong problem-solving abilities to effectively prioritize in a diverse and fast paced environment
Strong relationship management skills
Excellent communication skills, with ability to influence and communicate effectively both verbally and in writing to senior levels of the organization
Resilient with the ability to navigate through competing priorities
Strong technical and data analytical skills
Advanced Excel skills
Qualifications
University degree; preferably in law, finance or other relevant degree, and 5+ years of progressive experience within the financial services sector in Compliance, Risk or other oversight function
CFE or CRM certification would be an asset
What's in it for you?
Being a member of the Sun Life family, a group of people united by our Purpose: to help Clients and Employees achieve lifetime financial security and live healthier lives
Time off giving you the flexibility to focus on the moments that matter
Flexible Benefits from the day you join to meet the needs of you and your family
We’re honoured to be recognized as a 2023 Best Workplaces in Ontario by Great Place to Work® Canada
*LI-NB1
-
Manager (Risk and Compliance) - Corporate
6 days ago
Toronto, ON, Canada Sun Life Financial Full timeManager - Fraud Risk Oversight page is loaded Manager - Fraud Risk Oversight Apply locations Toronto, Ontario time type Full time posted on Posted 8 Days Ago job requisition id JR00096486 You are as unique as your background, experience and point of view. You'll work with dynamic colleagues - experts in their fields - who are eager to share their...
-
Toronto, Canada SBI Canada Bank Full timeSBI Canada Bank (“SBIC”) is a Schedule II bank and is the subsidiary of India’s largest bank, State Bank of India. The Bank is operating in Canada since 1982 and provides retail and corporate banking services. SBIC has grown organically, spreading its retail and digital banking solutions across provinces of Ontario and British Columbia. We are focussed...
-
Specialist, Model Risk Oversight
1 month ago
Toronto, Ontario, Canada Definity Financial Full timeJob DescriptionThe Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly...
-
Specialist, Model Risk Oversight NEW
1 month ago
Old Toronto, Canada Definity Financial Corporation Full timeThe Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly increased to meet the...
-
Manager, Fraud Program Management
17 hours ago
Toronto, Canada Scotiabank Full timeRequisition ID: 196904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior Manager, Fraud Program Management, the incumbent is responsible for the...
-
Manager, Fraud Program Management
17 hours ago
Old Toronto, Canada Scotiabank Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 196904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with...
-
Manager, Fraud Program Management
18 hours ago
Old Toronto, Canada Scotiabank Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 196904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with...
-
Manager, Fraud Program Management
19 hours ago
Old Toronto, Canada Scotiabank Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 196904Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with...
-
Head, Fraud Management
1 day ago
Toronto, Canada Scotiabank Full timeRequisition ID: 196965 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...
-
Manager, Liquidity
1 month ago
Toronto, Canada BMO Financial Group Full time100 King Street West Toronto Ontario,M5X 1A1 Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices leveraged across BMO to manage market risk. Provides policies and standards, methodologies, and controls to increase...
-
Manager, Fraud Analytics
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...
-
Manager, Fraud Analytics
1 day ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...
-
Manager, Fraud Analytics
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business...
-
Manager, Fraud Analytics
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 199324Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...
-
Fraud Strategy Manager
22 hours ago
Toronto, Canada DataVisor Full timeAbout DataVisor:DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering...
-
Fraud & Risk Specialist
4 days ago
Toronto, ON, Canada Infotek Consulting Services Inc. Full timeInfotek Consulting is searching for an accomplished Risk Analyst with significant Data Management and Data Risk experienceMUST HAVE: People Management experience Data Risk Oversight experience Data implementation experience Risk Analyst experience Risk Assessment experience Excellent communication skills - At a high level Data Retention, Data Deletion, Data...
-
Associate Director, Insurance Risk
2 weeks ago
Toronto, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity? The Insurance Risk & Oversight role is responsible for providing independent and objective oversight on insurance policies with the focus on permanent products such as Universal Life and Whole Life policies by obtaining information gathered from researching with the insurance companies/EPS teams and within...
-
Associate Director, Insurance Risk
2 weeks ago
TORONTO, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity? The Insurance Risk & Oversight role is responsible for providing independent and objective oversight on insurance policies with the focus on permanent products such as Universal Life and Whole Life policies by obtaining information gathered from researching with the insurance companies/EPS teams and within...
-
Senior Manager, Problem Management
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Senior Manager, Problem Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function....
-
Senior Manager, Problem Management
19 hours ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198793Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Senior Manager, Problem Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role...