Analyst for Prevention of Money Laundering in KPMG's internal assessment team in Spain. Involves risk analysis, policy compliance, and client evaluations.
About the role
- Manager overseeing Operational Risk Management for Manulife. Responsible for effective risk governance, data analysis, and cross-functional collaboration.
Responsibilities
- Assist the Director of Risk with risk governance and management program execution
- Facilitate implementation of operational risk standards and methodologies
- Collect and analyze risk data for actionable insights
- Identify emerging risks and strengthen oversight in operational risk categories
- Develop partnerships with business leaders to manage key risks
- Contribute to risk culture and accountability across the organization
Requirements
- Minimum of 4 years of risk management, finance, and/or audit experience
- Strong working knowledge of one or more of Manulife’s Operational Risk Management Taxonomy categories
- Proven expertise in ORM concepts and practices (Risk and Control Self Assessments, Risk Indicators)
- Experience in developing and managing operational risk standards
- Strong collaboration and partnering skills
- Excellent verbal and written communication skills
- Bilingualism (English and French) is a strong asset
Benefits
- Health, dental, mental health, and vision insurance
- Short- and long-term disability coverage
- Life and AD&D insurance
- Adoption/surrogacy and wellness benefits
- Employee/family assistance plans
- Retirement savings plans, including pension and global share ownership plan
- Financial education and counseling resources
- Generous paid time off including holidays, vacation, personal, and sick days
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