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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