Senior Analyst, Fraud Risk Management

July 12

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EQ Bank | Equitable Bank

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EQB Inc. (formerly Equitable Group Inc.) trades on the Toronto Stock Exchange (TSX: EQB and EQB$1. .$1

Lending • Mortgages • Residential Lending • Commercial Lending • Reverse mortgages

1001 - 5000

Description

• Support Enterprise Fraud Risk Management by establishing processes and risk controls. • Ensure controls are effective and all lines of business operate within established KRIs and KPIs. • Monitor and test fraud controls, conduct assessments, and oversee remediation plans. • Ensure compliance with financial regulations and industry standards.

Requirements

• Understanding of risk management frameworks and standards such as COSO, ISO 31000 and Basel II/III • 5+ years knowledge of fraud risk management frameworks and best practices • Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA) • Understanding of common fraud schemes and typologies relevant to the Canadian financial sector. • Knowledge of fraud detection methodologies, including data analytics, forensic accounting, and the use of technology in fraud prevention. • Insight into operational risk types, including process risk, people risk, system risk, and external event risk, specifically within the Canadian financial context. • Expertise in risk assessment, control design, and monitoring techniques used by Canadian financial institutions. • Understanding of financial processes, systems, and controls within Canadian banks and financial institutions. • Ability to analyze complex data sets and identify patterns or anomalies relevant to the Canadian financial sector. • Strong problem-solving skills to identify root causes and develop effective solutions within a Canadian context. • High level of accuracy and attention to detail in identifying and assessing risks specific to Canadian regulations and practices. • Thoroughness in documenting and reporting findings in compliance with Canadian standards. • Excellent written and verbal communication skills to effectively convey risk-related information to stakeholders, including regulators. • Ability to build strong relationships and work collaboratively with different teams and departments within financial institutions. • Strong project management skills to oversee risk management initiatives and ensure timely completion. • Ability to make informed decisions based on risk assessments and data analysis. • Sound judgment in prioritizing risks and recommending appropriate actions. • Flexibility in handling multiple tasks and projects simultaneously. • Strong ethical standards and integrity in handling sensitive information and making decisions, adhering to legal and regulatory standards