Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

Responsibilities:

• Assess financial crime compliance risks and identify opportunities to strengthen controls, processes, and operational effectiveness.
• Support and execute compliance monitoring, internal control risk assessments, and control testing to evaluate whether policies and practices are appropriately designed, risk-based, and effective.
• Analyze current and emerging financial services regulations and determine their relevance and potential impact on client organizations.

Requirements:

• Bachelor's degree in business, finance, or a relevant discipline, with at least 2 years of Canadian experience in financial crime risk, compliance, audit, or financial services.
• Experience conducting audits of financial crime compliance programs and performing risk assessments.
• Professional certification such as CFE, CAMS, CIA, or CPA is required, or actively pursuing one.

Benefits:

• Opportunity to work with a diverse portfolio of financial services clients and highly regulated organizations.
• Exposure to complex financial crime, regulatory compliance, audit, risk management, and enterprise risk projects.
• Mentorship, coaching, and opportunities for professional development and leadership growth.