Senior Consultant - Risk and Compliance (Financial Crimes)

Join our dynamic team at sia as a Senior Consultant specializing in Risk and Compliance, focusing on Financial Crimes. In this critical role, you will leverage your expertise to assess and enhance our clients' compliance frameworks, ensuring they remain resilient against financial crime risks. Your analytical skills will be vital in identifying vulnerabilities and implementing robust risk management strategies.As a key player in our consultancy, you will collaborate with a diverse team of professionals dedicated to delivering innovative solutions that align with industry standards and regulations. Your insights will directly contribute to safeguarding our clients' interests and maintaining their trust.

Join our dynamic team as a Senior Consultant in Risk & Compliance (ORM) at sia, where your expertise will drive innovative solutions. You will collaborate with clients to assess risks and ensure compliance with industry standards, enhancing their operational resilience. This role demands a strategic mindset and the ability to translate complex risk scenarios into actionable recommendations.

About FuturpreneurFuturpreneur is a prominent national non-profit organization dedicated to empowering diverse entrepreneurs between the ages of 18 and 39. We provide comprehensive support for starting, buying, and growing businesses across Canada, offering loans alongside mentorship and resources.Since our inception in 1996, we have successfully assisted over 20,000 young entrepreneurs in launching more than 15,600 businesses, reinforcing entrepreneurship among Canadian youth as a vital component for economic growth, job creation, and a sustainable future.Futurpreneur proudly holds membership in the G20 Young Entrepreneurs’ Alliance, is a founding member of Youth Business International, and hosts Global Entrepreneurship Week (GEW) in Canada.Our Purpose: Driving inclusive prosperity in Canada through the success of young entrepreneurs.Our Mission: Empowering diverse entrepreneurs aged 18-39 with loans, mentorship, and resources to establish and grow effective businesses that contribute to sustainable economic prosperity in their communities and nationwide.Our Values: We operate with a mission-driven approach, fostering a collegial, collaborative, diverse, and inclusive environment, while upholding accountability and transparency.Opportunity Overview: Director of Risk & ComplianceAs the Director of Risk & Compliance, you will be integral in ensuring the quality and effectiveness of our loan adjudication and compliance processes, emphasizing client success and an optimal client experience. You will lead and mentor a team of credit and compliance professionals, serving as a subject matter expert on the eligibility and viability of loan applications within a complex, principle-based framework.This hands-on role involves managing the National Credit Adjudication (NCA) team, participating in loan adjudication, and overseeing compliance processes, collaborating closely with the Manager of National Credit Compliance. The position requires extensive knowledge in consumer credit interpretation, business legal structures, financial statement analysis, contracts, and the broader financial and business regulatory landscape.

As a Governance, Risk, and Compliance (GRC) Specialist at Cohere, you will play a vital role in ensuring our organization adheres to regulatory standards and best practices. You will collaborate with cross-functional teams to develop and implement policies, conduct risk assessments, and facilitate compliance audits. Your expertise will help shape a robust risk management framework that supports our mission of delivering exceptional service and products.

Role overview Capco is hiring a Senior Leader for its Cyber Risk Management practice in Toronto. This senior consulting role centers on expanding and improving cybersecurity and technology risk services for clients in the financial services sector. The Senior Leader will advise senior executives such as CISOs, CROs, and CIOs, guiding them through the complexities of cyber and technology risk management in a shifting regulatory and threat landscape. The position combines strategic leadership, client advisory, and hands-on execution to deliver measurable outcomes. What you will do Client advisory and engagement: Act as a trusted advisor to senior client stakeholders on cybersecurity strategy, governance, risk management, and regulatory compliance. Lead complex consulting projects from planning through delivery, and provide insights on industry trends and best practices. Practice leadership: Drive the growth of Capco’s Cyber Risk Management offerings, focusing on cyber and technology risk management, third-party cyber risk, and cyber strategy, governance, and delivery. Delivery excellence: Oversee multidisciplinary teams delivering cyber programs in areas like identity and access management, vulnerability management, application and data security, and third-party risk. Ensure projects align with client goals, budgets, timelines, and quality standards. Business development: Contribute to thought leadership, develop service offerings, and create marketing materials to strengthen Capco’s presence in cyber risk management. Mentor consulting talent and support business development through proposals, solution designs, and executive presentations. Requirements 8-10+ years of progressive experience in cybersecurity, technology risk, or cyber consulting, preferably within financial services. Demonstrated success leading cyber risk management programs and initiatives.

Join EQ Bank as a Senior Manager of Risk Transformation, where you will play a pivotal role in reshaping our risk management framework. In this influential position, you will lead initiatives that enhance our risk assessment processes, ensuring our operations are aligned with industry standards and best practices. Your strategic vision and leadership skills will drive transformative change, enabling us to navigate risk effectively while maximizing opportunities for growth.

About UsAt Fenergo, we don’t just create software; we revolutionize the way top-tier financial institutions combat financial crime. With our headquarters in Dublin and a client base exceeding 100 leading financial institutions worldwide, we are dedicated to transforming the industry.As a premier player in AI-powered client lifecycle management, we are redefining compliance for financial institutions. From Know Your Customer (KYC) to Anti-Money Laundering (AML) and navigating the complexities of ever-changing regulations, we bring clarity to complexity. Our FinCrime Operating System, enhanced by agentic AI and intelligent automation, empowers institutions to operate efficiently and securely in over 120 countries.Our vision extends beyond compliance. At Fenergo, we aspire to create an environment where financial institutions are not just compliant but confident. We aim to lead in technology that not only meets regulations but stays ahead of them. We are committed to equipping our clients to prevent financial crime and foster a safer world.Every innovation we introduce, every product we develop, and every partnership we cultivate is driven by our mission. We are tackling the most daunting challenges in financial technology, from accelerating onboarding processes to identifying hidden risks, ensuring banks can serve their customers with speed, integrity, and peace of mind.Join us and become part of a team that is crafting intelligent solutions, addressing real-world problems, and shaping the future of finance—together.Role OverviewAs the Director of Enterprise Sales, you will be pivotal to our business success, engaging with new clients in the financial services sector and addressing their operational challenges with our leading-edge solutions.

Knix is hiring a Senior Manager, Product Compliance based in Toronto, ON. This role centers on ensuring that all products and vendors in the Knix portfolio meet regulatory, chemical, and third-party certification requirements. The position plays a key part in maintaining the integrity of Knix’s leakproof technology and upholding industry standards across every product launch. Role overview The Senior Manager, Product Compliance will oversee all aspects of product and vendor compliance. This includes working closely with manufacturing partners to build strong, accountable relationships and making sure every product aligns with required standards before it reaches customers. What you will do Own the product and vendor compliance process for the full Knix portfolio Ensure all products meet regulatory, chemical, and third-party certification standards Foster strong relationships with manufacturing partners to support compliance Collaborate with Product, Operations, and Legal teams to safeguard product integrity Lead efforts around certifications and industry memberships relevant to Knix’s offerings Collaboration This position works cross-functionally with internal teams and external partners. Regular interaction with Product, Operations, and Legal teams is essential to support compliance and certification initiatives.

We are seeking a highly skilled Senior Business Analyst with a focus on Capital Market Risk Analytics, specifically in Liquidity Risk. The ideal candidate will possess around 10 years of relevant experience and a unique blend of expertise in risk modeling, risk analytics, risk software implementation, and software programming.The candidate must demonstrate substantial hands-on experience in developing risk models or quantitative risk analytics, combined with a solid understanding of financial products across retail banking, corporate banking, and capital markets. This knowledge should stem from working within risk, finance, or treasury functions in a large banking environment.Essential qualifications include at least one year of experience implementing liquidity risk solutions from renowned vendors such as Algorithmics or Sunguard, with a strong preference for familiarity with Algorithmics’ RiskWatch.Applicants should also have a theoretical grasp of basic financial and valuation models for bonds and swaps, along with the capability to model cash flows across various financial products. Additionally, candidates should be adept at creating shocks and scenarios for stress testing.A comprehensive understanding of regulatory requirements, including Basel, FSA, and OSFI for credit, market, operational, or liquidity risk, is a must. The candidate should have experience with at least one end-to-end implementation, ideally involving Basel 2 or Basel 3.Furthermore, a minimum of three years of IT experience in system implementation, programming, or software product development is required. The candidate will be responsible for writing data extraction specifications and creating database structures for efficient data storage and liquidity computations, while also engaging in testing data extracts, addressing data gaps, and validating reports and final figures.Knowledge of complex financial instruments such as derivatives, repurchase agreements, securitization products, leasing, fixed income, and various financial securities will be highly advantageous.Strong communication skills and financial/risk expertise are crucial for conducting meetings with senior members of Group Treasury, Finance, and Group Risk Management.We encourage candidates with a Bachelor's degree in a quantitative discipline (finance, economics, engineering, or mathematics) and significant experience in measuring/managing at least one financial risk type, preferably liquidity risk, to apply.

Join Kumarans Systems Private Limited as a Business Analyst specializing in Market Risk, where your analytical skills will drive strategic decision-making and enhance our risk management framework. You will work collaboratively with cross-functional teams to identify and assess market risks, design models, and implement effective risk mitigation strategies. If you possess a keen eye for detail and a passion for data analysis, we invite you to apply for this exciting opportunity.

As the Head of Compliance for Canada Assets at Wise, you will play a pivotal role in ensuring that our operations adhere to regulatory requirements and uphold the highest standards of integrity. You will lead a team dedicated to establishing compliance protocols, conducting risk assessments, and fostering a culture of compliance throughout the organization.

We are thrilled to announce an exceptional opening for an Associate/Senior Associate to become a vital part of our Technology Services Group at Optimus SBR. The ideal candidate will have the chance to collaborate with a dynamic team of professionals from various backgrounds, all driven by a common goal: to foster growth for both our firm and our clients. This position demands a robust understanding of technology delivery and risk management, gained through hands-on experience in creating, developing, and implementing technology-driven business solutions, alongside evaluating and mitigating technology and cybersecurity risks. The successful candidate will blend technical delivery skills with a consulting approach, enabling effective engagement with senior stakeholders, supporting cross-functional teams, and executing security-centric initiatives. This role reports to the Technology Services Group and necessitates familiarity with project/program management methodologies, technology delivery, risk management frameworks (such as NIST, ISO, COSO), and relevant risk regulations.

Turner Townsend is seeking a dedicated and experienced Risk Management Lead to join our dynamic team in Toronto. In this pivotal role, you will be responsible for overseeing risk management strategies within our infrastructure department, ensuring that all potential risks are identified, assessed, and mitigated effectively. You will collaborate closely with project teams, providing guidance on risk-related matters and developing robust risk management frameworks that align with organizational objectives.Your expertise will be crucial in fostering a culture of risk awareness and proactive management. You will lead risk assessments, facilitate workshops, and deliver training sessions to enhance the team's understanding of risk management principles. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proven track record in risk management within the infrastructure sector.

Optimus SBR seeks a Manager or Senior Manager for its Financial Services Group in Toronto. This position involves direct client engagement within the financial sector, tackling complex business problems and delivering both strategic and operational solutions. The role also includes opportunities to mentor team members and play a key part in shaping project outcomes that influence the industry. Role overview This position focuses on collaborating with clients to address their business challenges. Managers and Senior Managers in this group contribute expertise to deliver tailored solutions, guide project teams, and support colleagues’ development. The work often involves balancing client needs, project goals, and team mentorship. Team culture Optimus SBR places a strong emphasis on a collaborative and engaging workplace. Team members participate in committees, events, and ongoing learning, helping to create a vibrant and supportive environment. The company encourages contributions from all levels and values an entrepreneurial mindset. What Optimus SBR offers Growth opportunities: Work on challenging projects and take advantage of continuous learning to advance your career. Diverse workplace: Collaborate with professionals from varied backgrounds, broadening your experience and perspective.

Join Achievers as a Senior Financial Analyst and play a pivotal role in driving financial excellence within our organization. You will be responsible for financial planning, analysis, and reporting to support strategic business decisions. Collaborate with cross-functional teams to develop budgets, forecasts, and key performance indicators, ensuring financial integrity and compliance.

Join Clutch: Shaping the Future of Car Ownership At Clutch, we are dedicated to transforming the way individuals buy, sell, and own vehicles. Are you ready to make an impact? As Canada's premier platform for buying and selling cars, Clutch provides a seamless, digital-first experience. Customers can explore a vast selection of vehicles online, have their chosen car delivered directly to them, and benefit from our 10-Day Money-Back Guarantee for peace of mind. Looking to sell your car? We purchase over $3 million worth of vehicles daily, offering immediate, AI-generated quotes every 15 seconds. With Clutch, you get paid instantly—now that’s what we call convenience! Recognized for four consecutive years on The Globe & Mail’s list of Canada’s Top Growing Companies and consistently featured in Deloitte’s Technology Fast 50™ and Fast 500™, we are on the lookout for passionate, driven individuals to join our expanding team. Founded in 2017 and based in Toronto, Clutch is operational in Ontario, New Brunswick, Nova Scotia, and Prince Edward Island. Our esteemed investors include Altos Ventures, Canaan, FJ Labs, BrandProject, and Upper90. Discover more at clutch.ca. About the Consumer Financing Team: At Clutch, we are committed to creating an integrated car buying and ownership experience, with financing as a pivotal component. We are developing our consumer financing capabilities from scratch to provide customers with a straightforward and transparent approach to vehicle financing, while simultaneously supporting Clutch’s growth through a scalable and disciplined lending platform. In this role, you will significantly influence our lending strategy, risk framework, and operations as we bring this initiative to fruition. Your Role: We are seeking a Senior Manager for Credit & Risk to design and oversee the credit strategy and risk framework for Clutch’s consumer financing program. You will be responsible for determining how we assess risk, make credit decisions, appropriately price offers, and manage portfolio performance over time. This is a foundational role ideal for someone who thrives in ambiguity, is hands-on, and is adept at creating scalable credit systems that evolve with volume. As a key player, you will collaborate closely with the Director of Consumer Financing and work across departments—including Product, Engineering, Operations, Sales, and Customer Experience—to embed risk management into the customer journey, while establishing the monitoring, controls, and feedback mechanisms to ensure responsible performance management.

Equitable Bank’s Governance, Risk & Compliance team is hiring a Cyber Security Analyst in Toronto. This position plays a key role in identifying and managing information security risks across the organization, helping to ensure the bank’s technology risk profile stays within its defined risk appetite. What you will do Analyze and assess information security risks throughout the organization Put risk management processes into daily practice Maintain and update the risk register to ensure information is accurate and current Facilitate risk identification workshops with stakeholders from various teams Monitor risks and report findings to management promptly Support efforts to strengthen security across digital banking platforms Role focus This role centers on supporting risk management activities, working closely with teams across the bank to identify, assess, and communicate technology risks. The analyst’s work helps keep security measures aligned with business needs and regulatory expectations. Location This position is based in Toronto.

Join our dynamic team at System Canada Technologies as an IT Risk Analyst. In this pivotal role, you will be responsible for identifying, analyzing, and mitigating risks associated with our IT systems and processes. You will work closely with various departments to ensure compliance with regulatory requirements and enhance our cybersecurity posture. If you are passionate about technology and risk management, we want to hear from you!

Role Overview Valsoft Corporation is hiring a Senior Financial Analyst for a fully remote position based in Toronto, Ontario, Canada. This role focuses on supporting strategic decisions and improving company performance through careful financial analysis. What You Will Do Analyze financial data to identify trends and key metrics Prepare detailed reports for leadership and stakeholders Offer insights that inform business strategies and planning Contribute to the financial health of the organization by supporting performance improvement initiatives

At Relay, we're revolutionizing digital banking for self-made entrepreneurs by equipping them with the essential tools and insights for effective financial management. Our platform brings clarity, confidence, and control to every dollar earned, empowering business owners to transform their hard work into enduring success. We eliminate financial uncertainty by providing real visibility, allowing users to transform cash flow from a source of stress into a reliable indicator for stronger, resilient businesses.As we embark on an exciting growth journey, Relay is seeking an Engineering Manager to join our Risk Engineering team. This role presents a unique opportunity to assemble and lead a team from the ground up while developing a groundbreaking product for Relay. You will make impactful decisions daily, directly shaping a product that is cherished by thousands of users.Please note that we operate in a hybrid work environment, with collaboration in the office three days a week (Tuesday to Thursday).About the Team:The Risk Engineering team at Relay is dedicated to building automated systems that identify, prevent, and mitigate financial risks and fraud, all while ensuring a seamless experience for legitimate customers and minimizing manual intervention. Our mission is to enable Relay to expand confidently and safely, without unnecessary obstacles.Your ResponsibilitiesLead the planning, execution, and delivery of critical engineering projects focused on risk, ensuring that systems adhere to quality, reliability, and safety standards.Ensure that engineering processes and rituals are aligned with the demands of high-stakes systems, including thoughtful sprint planning, robust code reviews, and thorough technical design evaluations.Collaborate with senior leadership to define and implement the technical strategy for risk, fraud, and trust systems, balancing business growth, customer satisfaction, and risk exposure.Work closely with Product, Risk, Compliance, Operations, and other stakeholders to translate complex risk challenges into clear, scalable engineering solutions.Recruit, develop, and nurture a high-performing team of engineers by attracting top talent, establishing clear ownership, and mentoring engineers through challenging, impactful projects.Cultivate a collaborative engineering culture that inspires feedback, learning, and growth. Organize knowledge-sharing sessions and support professional development for team members.