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Senior Risk Compliance Analyst Jobs

Associate, Compliance Risk And Diligence
By Kroll At Toronto, Ontario, Canada
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
Senior Risk Analyst Jobs
By Robertson & Company Ltd. At Oakville, Ontario, Canada
A risk management certification is valued but not a must-have.
Exposure to risk management/adjudication with an understanding of mortgages or the mortgage credit space is highly preferred.
Must have strong knowledge and experience using Power BI.
A degree in the quantitative field of finance, statistics, economics, math, physics, actuarial science, or equivalent.
Knowledge of or a willingness to learn other analytical and visualization tools is an asset (Alteryx, SQL, Python, and R).
Demonstrated ability to manage projects and collaborate with cross-functional teams.
Senior Group Risk Analyst [Td Bank]
By CareerBeacon At Toronto, Ontario, Canada
Credit Risk Management Experience in a financial institution or similar is a strong asset.
Participate in personal performance management and development activities, including cross training within own team.
Background in analytics and data driven decision management systems.
Advanced understanding of data structures and platforms supported by hands-on work experience.
Demonstrated superior ability to navigate and manage across disparate data ecosystems to perform advanced analytics.
Demonstrated analytical, reporting, and problem-solving skills.
Senior Risk Analyst [Td Bank]
By CareerBeacon At Toronto, Ontario, Canada
Undergraduate or graduate degree in Risk Management, Business, Economics, Mathematics, Finance or other quantitative disciplines.
Knowledge of financial instruments, regulations, and market risk metrics, gained through academic study, or practical experience.
Good understanding of risk management, governance compliance and controls practices.
Ability to work in a fast-paced environment and manage multiple deadlines and priorities.
Advanced quantitative, analytic, and problem-solving skills.
Strong leadership skill, persuasive, and be able to handle pressure under hard deadlines.
Compliance Risk Assessment And Permanent Control Analyst
By BNP Paribas At Montreal, Quebec, Canada
Team player with the ability to work collaboratively across with front and back office stakeholders and senior management.
Development and ongoing maintenance of an inventory of risk profiles and/or statements to categorize regulatory requirements and obligations;
Strong knowledge of data analytics, working with structured and unstructured data. Robust Excel knowledge, including use of advanced formulas.
Strong communication skills including proficiency in writing concise and substantive commentary to summarize results.
Presentation and reporting skills including MS Excel, SharePoint, Word, and PowerPoint.
Strong execution skills with the ability to work successfully under demanding deadlines.
(Senior) Analyst, Risk & Compliance
By Evolugen by Brookfield Renewable At Gatineau, Quebec, Canada
Post-secondary education in a related field or relevant work experience is preferred but not required.
Our health, dental & paramedical benefits
Monthly review of Evolugen’s lobbying activity to determine registration requirements and file as required
Have strong oral and written communication skills
Possess excellent communication skills, both verbal and written, allowing you to effectively express ideas and collaborate with others.
Experience working in a legal environment would be beneficial, but it is not mandatory.
Senior Risk Compliance Analyst
By Tarion At Toronto, Ontario, Canada
Minimum bachelor’s degree in risk management and/or compliance is preferred or diploma program with post graduate certificate in relevant program
Exemplify strong knowledge of industry protocols and best practices
Excellent analytical and strategic thinker with good written and oral communication skills.
RSA Archer experience is a plus
Access to High-Speed Internet connection at home is essential.
Tarion is hiring a Senior Risk Compliance Analyst to join our Finance department.

Are you an experienced Senior Risk and Compliance Analyst looking for an exciting new challenge? We are looking for a motivated individual to join our team and help us ensure our organization is compliant with all applicable laws and regulations. You will be responsible for developing and implementing risk management strategies, conducting risk assessments, and monitoring compliance with internal policies and procedures. If you have a passion for risk and compliance and are looking to make a difference, this is the perfect opportunity for you!

A Senior Risk and Compliance Analyst is responsible for ensuring that an organization is compliant with applicable laws, regulations, and industry standards. They are responsible for developing, implementing, and monitoring risk management policies and procedures, as well as conducting risk assessments and audits. They must also be able to identify, analyze, and report on potential risks and compliance issues. To become a Senior Risk and Compliance Analyst, you will need a combination of education, experience, and certifications.

Skills required for a Senior Risk and Compliance Analyst include:

• Knowledge of applicable laws, regulations, and industry standards
• Ability to develop, implement, and monitor risk management policies and procedures
• Ability to conduct risk assessments and audits
• Ability to identify, analyze, and report on potential risks and compliance issues
• Excellent communication and interpersonal skills
• Strong problem-solving and analytical skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

Knowledge required for a Senior Risk and Compliance Analyst includes:

• Knowledge of risk management principles and practices
• Knowledge of internal control systems
• Knowledge of financial and operational processes
• Knowledge of data privacy and security regulations
• Knowledge of auditing and accounting principles

Responsibilities of a Senior Risk and Compliance Analyst include:

• Developing, implementing, and monitoring risk management policies and procedures
• Conducting risk assessments and audits
• Identifying, analyzing, and reporting on potential risks and compliance issues
• Developing and maintaining relationships with internal and external stakeholders
• Assisting with the development of compliance plans and programs
• Providing guidance and advice on risk management and compliance matters
• Ensuring compliance with applicable laws, regulations, and industry standards

Experience required for a Senior Risk and Compliance Analyst includes:

• At least 5 years of experience in risk management, compliance, or a related field
• Experience in developing, implementing, and monitoring risk management policies and procedures
• Experience in conducting risk assessments and audits
• Experience in identifying, analyzing, and reporting on potential risks and compliance issues

Qualifications required for a Senior Risk and Compliance Analyst include:

• Bachelor’s degree in risk management, compliance, or a related field
• Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA)

Tools that help Senior Risk and Compliance Analysts work better include:

• Risk management software
• Compliance management software
• Data privacy and security software
• Auditing and accounting software

Good tips to help Senior Risk and Compliance Analysts do more effectively include:

• Stay up to date on changes in laws, regulations, and industry standards
• Develop and maintain relationships with internal and external stakeholders
• Utilize risk management and compliance software to streamline processes
• Utilize data analysis tools to identify and analyze potential risks and compliance issues

Common Senior Risk and Compliance Analyst interview questions include:

• What experience do you have in risk management, compliance, or a related field?
• How have you developed, implemented, and monitored risk management policies and procedures in the past?
• What techniques do you use to identify, analyze, and report on potential risks and compliance issues?
• How do you ensure compliance with applicable laws, regulations, and industry standards?
• What challenges have you faced in your previous roles as a Senior Risk and Compliance Analyst?