Are you looking to gain experience within a top 5 bank? Do you have experience with AML compliance in the financial services industry? ? If so, this is a great opportunity for you!
Our client, a top 5 bank, is looking for a Liquidity Risk Analyst for a 12 month contract in Toronto. This is hybrid role - 2 days in office. There is a chance this contract will extend and convert to full time.
...
This is a hybrid position with 2 days on-site.
Pay rate: $62.19 - 63.77
Shifts: Monday to Friday/Core business hours
Overtime may be required
Advantages
- Gain experience within a top 5 bank
- Long term contract
- Competitive pay rate
- Hybrid role
Responsibilities
As a Business Application Specialist, you will:
• Be the business lead of Large Cash Transaction Reporting (LCTR) initiatives in Canada, collaborate with a team of AML, Project Management, Change Management and Technology professionals to deliver on LCTR priorities
• Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML's objectives are met
• Lead discussions at working group level on key AML control deliverables; build consensus at working group level and make recommendations to executive sponsor and stakeholders for endorsement
• Partner with impacted operational stakeholders to ensure their readiness for change
• Identify opportunities to streamline and improve completion of AML deliverables to support successful implementations of LCTR changes
• Own and lead BAU activities related to LCTR in collaboration with Operations and Technology teams
• Keep current on emerging AML trends and regulatory requirement changes
• Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans
Qualifications
• 5+ years of AML compliance experience in the financial services industry or equivalent
• In-depth knowledge of and experience in LCTR (Large Cash Transaction Reporting ), regulatory requirements, and industry best practices
• Strong in data analysis, using data to tell stories and explain "so-what" from AML risk & control perspective
• Strong and demonstrated communication, writing, and presentation skills
• Strong storytelling, slide development, and report writing skills
• Demonstrated time management, and stakeholder management skills; Ability to work effectively in a fast-paced environment while demonstrating flexibility to adjust to changing work priorities
• Highly organized and diligent individual with the ability to work independently and manage multiple workstreams
Summary
Interested in the Business Analyst role in Toronto? Apply online today!
Candidates moving towards the next step of the recruitment process will be contacted.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more
Are you looking to gain experience within a top 5 bank? Do you have experience with AML compliance in the financial services industry? ? If so, this is a great opportunity for you!
Our client, a top 5 bank, is looking for a Liquidity Risk Analyst for a 12 month contract in Toronto. This is hybrid role - 2 days in office. There is a chance this contract will extend and convert to full time.
This is a hybrid position with 2 days on-site.
Pay rate: $62.19 - 63.77
Shifts: Monday to Friday/Core business hours
Overtime may be required
Advantages
- Gain experience within a top 5 bank
- Long term contract
- Competitive pay rate
- Hybrid role
Responsibilities
As a Business Application Specialist, you will:
• Be the business lead of Large Cash Transaction Reporting (LCTR) initiatives in Canada, collaborate with a team of AML, Project Management, Change Management and Technology professionals to deliver on LCTR priorities
• Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML's objectives are met
...
• Lead discussions at working group level on key AML control deliverables; build consensus at working group level and make recommendations to executive sponsor and stakeholders for endorsement
• Partner with impacted operational stakeholders to ensure their readiness for change
• Identify opportunities to streamline and improve completion of AML deliverables to support successful implementations of LCTR changes
• Own and lead BAU activities related to LCTR in collaboration with Operations and Technology teams
• Keep current on emerging AML trends and regulatory requirement changes
• Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans
Qualifications
• 5+ years of AML compliance experience in the financial services industry or equivalent
• In-depth knowledge of and experience in LCTR (Large Cash Transaction Reporting ), regulatory requirements, and industry best practices
• Strong in data analysis, using data to tell stories and explain "so-what" from AML risk & control perspective
• Strong and demonstrated communication, writing, and presentation skills
• Strong storytelling, slide development, and report writing skills
• Demonstrated time management, and stakeholder management skills; Ability to work effectively in a fast-paced environment while demonstrating flexibility to adjust to changing work priorities
• Highly organized and diligent individual with the ability to work independently and manage multiple workstreams
Summary
Interested in the Business Analyst role in Toronto? Apply online today!
Candidates moving towards the next step of the recruitment process will be contacted.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
show more
