Operational Risk Analyst/ Auditor

FP Inc.

Toronto, ON, Canada
Contract
Hybrid
C$60 - C$72

Role Responsibilities / Typical Day in Role:

  •  Analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.
  • Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.
  • Provide visibility on resolution of all open audit items owned by the unit across global markets.
  • Provide regular updates and report to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.
  • Lead and support execution of operational risk and compliance program requirements impacting the unit
  • Represent Fraud in the risk and control self assessments of of various departments and processes.

Candidate Requirements/Must Have Skills:

  • 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
  • Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
  • Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
  • Strong understanding of operational risk frameworks, controls testing, and governance practices.
  • Experience preparing and presenting clear, concise findings and recommendations to Senior Management

Nice-To-Have Skills:

  • Fluency in Spanish (highly desirable).
  • Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.
  • Experience with regulatory examinations or interactions with regulators.
  • Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.

 

Soft Skills:

  • Strong attention to detail.
  •   Critical thinking and analytical problem-solving.
  •   Sound decision-making and professional judgment.
  •  Ability to work independently and manage competing priorities.
  •  Excellent stakeholder management and relationship-building abilities.

Educational Requirements:

  • Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Economics, or a related field.

Professional Certifications (Preferred):

  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA