Financial Crimes Compliance Senior Consultant
New
J
JobgetherFinancial Services
CanadaFull-TimeSenior
Salary72,000 - 108,000 CAD per year
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Job Details
- Experience
- At least 2 years of direct experience
- Required Skills
- Project ManagementMicrosoft ExcelPowerPoint
Requirements
- Bachelor’s degree in Business, Finance, or another relevant discipline.
- At least 2 years of direct experience in financial crime risk, compliance, or audit within professional services or the Canadian financial services industry.
- Experience conducting audits of financial crime compliance programs and performing risk assessments.
- Knowledge of financial crime compliance including fraud, money laundering, terrorist financing, and sanctions.
- Proficiency in compliance monitoring, internal controls assessments, and risk management frameworks.
- Ability to evaluate the effectiveness of compliance programs, policies, and operational controls.
- Strong analytical skills to summarize and interpret complex data.
- Strong project management and leadership capabilities.
- Professional certification such as CFE, CAMS, CIA, or CPA is required, or candidates must be actively pursuing an applicable certification.
- Proficiency with Microsoft Excel, Word, and PowerPoint.
Responsibilities
- Assess financial crime compliance risks across financial services organizations, with particular focus on fraud and fraud risk management.
- Execute compliance monitoring activities, internal control risk assessments, and controls testing to evaluate effectiveness.
- Analyze current and emerging regulations and assess their relevance and impact on client businesses.
- Support the development, enhancement, and implementation of financial crime risk management policies, procedures, and control frameworks.
- Present data and insights to identify risks, trends, and control gaps to client stakeholders including executives.
- Support project execution including scope definition, staffing, and deliverables management.
- Mentor, train, and supervise Interns and Consultants.
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