Senior Business Analyst - Banking & Compliance Expertise

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.

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.

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.

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.

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.

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.

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 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!

About Us:At Financeit, we are a leading provider of point-of-sale financing, catering to some of the most prominent home improvement and retail organizations across Canada. Our innovative platform empowers businesses to enhance their sales capabilities by providing customers with attractive monthly payment options for significant purchases, whether it's a home improvement project, vehicle acquisition, or retail shopping.We foster an environment where your contributions truly matter. With a culture grounded in collaboration, inclusivity, fairness, and respect, Financeit is not just a workplace; it's a community. If you resonate with our values and are eager to make a meaningful impact, we invite you to explore this opportunity with us.Position Overview:Are you passionate about leveraging data and technology to simplify complex challenges? Do you have a keen interest in the realms of indirect consumer lending, capital markets, and fintech? If so, this role is tailored for you! As the Senior Manager of Commercial & Channel Risk Strategy, you will be pivotal in shaping risk management strategies for our key verticals, focusing on home improvement and powersports lending.Reporting to the Director of Risk Strategy, you will spearhead initiatives to develop robust channel risk management frameworks, optimize profitability, and mitigate risk across our product offerings, including multi-stage project financing. Your exceptional analytical skills and strategic mindset will be essential as you navigate this dynamic landscape.If you possess outstanding collaboration and communication skills, along with a sense of fun, we want to hear from you!

Join ServiceNow as a Senior Solution Consultant, where you will play a crucial role in delivering innovative solutions that empower organizations to enhance their workflows and improve service delivery. You will collaborate with clients to understand their needs, tailor solutions, and ensure successful implementation. This position offers an exciting opportunity to work with cutting-edge technology and make a significant impact on business operations.

Role overview The Senior Consultant role at isaacoperations centers on helping clients in Toronto strengthen their operations and shape effective strategies. Senior Consultants tackle complex business challenges, drawing on their own experience to spot issues and suggest actionable improvements. What you will do Examine client operations and identify business challenges Create strategies aimed at boosting performance and efficiency Offer recommendations tailored to each client’s situation Assist clients as they implement changes that support long-term growth

Join hrconnectlimited as a Senior ERP Consultant and leverage your expertise in Enterprise Resource Planning to drive business transformation and efficiency. In this pivotal role, you will collaborate with clients to assess their ERP needs, design tailored solutions, and ensure successful implementation. Your analytical skills and industry knowledge will be key to optimizing workflows and enhancing operational performance.

About figfinancial figfinancial is a Canadian FinTech company based in Toronto, Ontario. Since launching in 2023, the team has focused on simplifying personal loans for Canadians through a fully digital platform. The company aims to remove the usual hurdles and wait times found in traditional lending, making credit more accessible and straightforward. figfinancial has received several industry honors, including Consumer Lender of the Year from the Canadian Lenders Association and FinTech Startup of the Year from the FinTech Breakthrough Awards. The company is also recognized as one of Canada’s Best Workplaces and holds a 4.8 out of 5 rating on Trustpilot, reflecting strong customer and employee satisfaction. Backed by Fairstone Bank of Canada and the Ontario Teachers’ Pension Plan, figfinancial combines deep lending experience with a startup’s agility. This support helps the company serve Canadians from a range of financial backgrounds.

Join our dynamic team as a Clinical Risk Lead, where you will play a pivotal role in overseeing risk management activities across a portfolio of innovative clinical projects. You will ensure compliance with ICH GCP E6 requirements while coordinating the development of project-specific risk assessments, risk management plans, and Integrated Strategic Monitoring Plans (ISMPs) during study startup. Your expertise will drive adherence to these plans throughout the project lifecycle. You will also maintain our risk library and provide essential guidance to promote consistency in risk assessment and management across the organization. Collaborating closely with functional leads, you will assist in developing the clinical monitoring strategy and implement Risk-Based Quality Management (RBQM) principles, while delivering necessary training to the study team regarding risk assessment and the clinical monitoring strategy.