Compliance And Operational Risk Manager Jobs

• Demonstrated judgement and critical thinking skills.

• Bachelors/University degree or equivalent experience, potentially Masters degree

• Ability to formulate big picture and create documentation with clear and concise messaging

• Familiar with internal systems, organizations and regulatory/strategic milestones & commitments

• Ability to apply risk considerations and overall understanding of the regulatory commitments

Experience working with Sage X3 and in the cannabis industry with a proficiency in cultivation and manufacturing knowledge

You have impeccable organizational skills with the aptitude to manage multiple projects at once in a fast-paced environment

(we would also welcome an equivalent combination of education, training, and experience)

A Bachelor’s degree in Business Administration, Accounting, Finance, or relevant discipline

You have exceptional leadership skills with a proven track record navigating change and driving business value

Manager, Compliance, Risk and Assurance

Organizational and time management competencies

Manage multiple projects simultaneously from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

Extremely strong English-language writing skills

Ability to manage and prioritizing several projects or assignments simultaneously while meeting tight deadlines

Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance

Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred

Strong experience in project management using waterfall methodology in Life Sciences or Healthcare industry.

10-15 years of successful IT project management experience, including cost/budget, scope, schedule, partner, documentation, change control, and vendor management.

People management experience with teams of 10-15 members.

5+ years of experience in IAM/N/W/ Platform security projects management.

GxP project management experience in Life Sciences is a plus.

Ability to handle senior management up to executive level.

Provide organizational leadership and guidelines to promote the development and exploitation of specialist knowledge in IT Risk Management

Develop and maintain global Risk Management framework, process, and risk register monitoring program.

Full accountability and program ownership for global cybersecurity awareness, strategic program definition and execution, vendor/contractor procurement and team management.

Management of all content created and presented, metrics collecting, data analysis, continuous program improvement.

Responsible for leading, developing, and executing the Information Management Security Systems (ISMS) program

Ensure that program is being managed to realize business benefits

Project Management depth of experience in project’s waterfall methodology and processes in Life Sciences or Healthcare industry

10-15 member people management experience.

GxP project management experience in Life Sciences is a plus.

Experience in taking care of senior management up to executive level.

10-15 years of successful IT project management cost/budget, scope, schedule, partner, documentation, change control and vendor management.

5+ years of IAM/N/W/ Platform security projects management.

Experience working with Sage X3 and in the cannabis industry with a proficiency in cultivation and manufacturing knowledge

You have impeccable organizational skills with the aptitude to manage multiple projects at once in fast-paced environments

(we would also welcome an equivalent combination of education, training, and experience)

A Bachelor’s degree in Business Administration, Accounting, Finance, or relevant discipline

You have exceptional leadership skills with a proven track record leading impactful change and driving business value

Flexible workplace equipped with remote work options, vacation time, meeting-free-Friday afternoons and more

Extensive knowledge of governance, risk management, and compliance best practices, methodologies, and applicable laws and regulations.

Excellent leadership and team management skills, with proven ability to work effectively at all levels of the organization.

Ensure and maintain a comprehensive risk management framework, including risk identification, measurement, mitigation, and monitoring strategies.

Collaborate with cross-functional teams to enhance risk management practices and ensure risk awareness is continually embedded throughout the organization.

Policy Development and Management: Elevate, manage, and maintain comprehensive GRC policies and procedures.

Minimum 5 years of experience in a similar role in a tech company, preferably in a publicly traded company.

Clearly and concisely documenting and communicating testing results to management, including identification of root causes and enhancement opportunities

Supports change management of varying scope and type; tasks typically focused on execution and sustainment activities.

3-6 years of experience in risk, audit, compliance, or control testing

Experience assessing internal operation controls

Strong experience with Microsoft Suite

Certifications including CIA, CRCM or CISA

1-3 years of due diligence research, review, and management experience

Organizational and time management competency required.

Previous experience conducting due diligence, risk, or compliance research.

Excellent writing and editing skills.

Superior comprehension and analytical abilities.

Ability to manage and prioritize several projects and assignments simultaneously.

Minimum of ten (10) years of experience working as an IT Risk and Compliance Management Specialist

Minimum of five (5) years of experience leading an IT Risk and Compliance Management function

Develop and implement the IT Risk and Compliance Management framework, processes and tools

Excellent organizational, interpersonal and written communication skills

Knowledge of security, IT process and control frameworks such as COBIT, ISO 27002, ITIL, TOGAF

Bachelors degree in Computer Engineering, Computer Science, Commerce or an equivalent field

Knowledge of quality & patient safety management concepts and experience in applying them in the healthcare sector

Project Management certification or designation is an asset

Strong relationship management skills with the ability to effectively engage and collaborate with internal stakeholders and health system partners

Performs a variety of duties related to managing potential risks and liabilities related to quality of care and patient safety

Excellent analytical and problem solving skills;

Knowledge of basic statistical analysis, and qualitative problem solving tools

University degree in Accounting, Finance, Law, Risk Management or a related discipline

Provide advice on statutory and regulatory requirements for AML, CFT, sanctions, FATCA, and CRS domains

Minimum 5 years of experience in AML/CFT compliance (bank, fintech or regulatory institution)

Strong analytical skills with the ability to plan, organize and prioritize tasks

Solid communication, interpersonal and leadership skills

Recommend solutions for mitigating identified ML/TF risks for digital products, services, onboarding and developing sustainable business relationships

3 - 5 years of experience in vendor/contract management and/or project management in an Information Technology Procurement function is preferred.

Experience working in a global IT Service environment with vendor relationship/portfolio management experience.

In-depth IT operations knowledge; Data center hardware, Software management, Compliance.

Working knowledge of Risk Management standard and frameworks (NIST, ISO, COSO, etc.)

Strong organization and time management skills.

Identify and document all third-party risks in the IT Risk register in alignment with the IT Risk management program

Fulfill management functions such as providing advice and feedback to junior employees.

Our desired profile for this role includes the following skills and experience:

Have the ability to use judgment when reviewing a client to ensure all issues and concerns are appropriately managed and timely.

Bachelor’s Degree in Business, Finance, Accounting, Economics, Politics or related

Excellent technical skills vis-à-vis compliance systems and software; excellent IT literacy.

3-5 years of leadership experience in AML compliance.

Excellent time management and communication skills.

Work collectively with a dynamic team to maintain internal compliance systems and execute on general audit risk management projects.

Support the Risk Compliance team in the documentation and testing of various controls in the firm’s System of Quality Management.

Assist in preparing risk management guidance and training compliance materials for system end-users.

Provide support on a scheduled and ad-hoc basis to risk management teams.

Proven track record of teambuilding, relationship management, and dealing effectively with Senior Management

Excellent organizational, interpersonal and time management skills with the ability to multi-task

Constant communication with employees, peers, and management

· Associates Degree or Diploma in Computer Science or equivalent, or Risk Management.

Strong knowledge of general PC computer systems.

Relevant work experience in governance, compliance and/or audit with experience.

Ability to interpret and operationalize regulatory requirements.

6+ years – Experience in enterprise risk management and vendor risk management

Create and continuously improve various vendor risk management standards (i.e., third party incident monitoring templates, monitoring guidelines).

Assess resource requirements and determine a feasible approach to skill-mix working in conjunction with key stakeholders.

Enterprise risk management best practices and controls.

Exposure to risk management oversight activities.

Project Management, Relationship & Engagement: (45%)

Review and monitor various compliance and internal audit activities undertaken to support our system of quality management.

Effectively manage stakeholders across the firm, ensuring testing and documentation requirements are communicated concisely and accurately

Promote and demonstrate commitment to audit quality, risk management and independence processes and policies within the firm.

Experience and proven ability to manage team members and projects successfully and direct the work of others.

Manage various monitoring programs and other process improvement initiatives.

Demonstrate technical knowledge and subject matter expertise in testing of design, implementation, and operating effectiveness of controls

Designs, develops, and implements reporting solutions to meet management and regulatory reporting requirements.

In-depth knowledge of risk management metrics, KPIs and KRIs.

In-depth knowledge of risk management theory, processes and portfolio management reporting techniques.

Deep knowledge and technical proficiency gained through extensive education and business experience.

Coordinates the management of databases; ensures alignment and integration of data in adherence with data governance standards.

Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework.