4h ago

Director, Operational and Fraud Risk Management

Toronto, ON, Canada

~$150,000-$200,000 / yearest.

E
full-time HybridBanking

🛠 Tech Stack

💼 About This Role

You'll lead the second line of defense for operational and fraud risk at Equitable Bank, designing programs and frameworks to manage non-financial risks. Your work will directly shape risk governance and ensure regulatory compliance across the organization.

🎯 What You'll Do

  • Design and implement operational risk policies, guidelines, and measurement methodologies.
  • Oversee the Risk and Control Self-Assessment (RCSA) process for all business activities.
  • Build and manage a second-line Fraud Risk Management Program.
  • Prepare consolidated quarterly risk reporting for senior management and the board.

📋 Requirements

  • 5-7 years of progressive risk management or audit experience, preferably in financial services.
  • Professional designation such as CIA, CIDA, CA, CMA, or CGA.
  • Advanced knowledge of risk management, compliance, governance, and regulatory issues.
  • Experience in second-line fraud risk and operational risk management.

✨ Nice to Have

  • Knowledge of climate-related risk management programs.
  • Project management skills including budget and resource management.
  • Experience with GRC tools like Resolver.

🎁 Benefits & Perks

  • 🏖️ Competitive vacation and flexible benefits package.
  • 📈 Pension plan with employer matching.
  • 🏠 Hybrid work model with office in downtown Toronto.
  • 📚 Continuous learning and development opportunities.
  • 💡 Inclusive culture with employee resource groups.
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