Intern handling data governance tasks to ensure data quality and security at SPC Brasil.
About the role
- Group Risk Specialist overseeing fraud and insider risk management and governance initiatives. Collaborating with key stakeholders to promote a robust risk culture across TD's business segments.
Responsibilities
- Assist governance initiatives and support audit and regulatory interactions
- Prepare communications and presentation materials
- Coordinate fraud and insider risk committees by maintaining charters
- Collaborate with senior stakeholders on relevant materials and presentations
- Manage membership and meeting minutes
- Establish partnerships with key business and risk leaders to promote a consistent and robust risk culture throughout the organization
- Develop and maintain a high level of subject matter expertise in TD’s governance policies, standards, and practices
- Support effective risk oversight and promote adherence to established governance protocols throughout the organization
Requirements
- Undergraduate degree or technical certificate and/or 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline
- Knowledge of risk management environment, standards, regulations and mitigation
- Knowledge of current and emerging competitor and market trends
- Ability to establish goals and objectives which support the strategic plan
- Ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives
- Skill in mentoring and coaching
- Advanced skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships across teams and functions
- Ability to work successfully as a member of a team and independently
- Ability to exercise sound judgement in making decisions
- Ability to analyze, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Certified Fraud Examiner (CFE) preferred
- Demonstrated organizational and analytical abilities, with project management experience preferred
- Comprehensive understanding of banking regulations and industry standards related to fraud and insider risk
- Proven expertise in identifying and addressing fraud threats within the banking sector
- Excellent communication, time management, PowerPoint and SharePoint skills
Benefits
- Competitive salary
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Front Office and Market Risk Manager at Givaudan overseeing FX and interest rate risks. Leading risk management and strategic advisory for a multi - billion - CHF organisation based in Vernier, Switzerland.
Data Governance Consultant engaged in managing customer relationships and delivering value at DataGalaxy. Focused on customer needs and enhancing the user experience with their data governance products.
Credit & Risk Intern supporting credit assessments and analyzing financial data in a fintech environment. Gaining hands - on exposure to the credit and risk team while preparing insights and reports.
Werkstudent in Risk & Automation supporting tasks in Risk Management, Treasury, and Information Security. Collaborating on projects and optimizing workflows with modern tools.
Portfolio Risk Manager shaping modeling and management of portfolio risk at a fast - growing global reinsurance company. Collaborating with underwriting team for strong portfolio performance.
Risk Operations Analyst evaluating creditworthiness and risk profiles for SME loans at fintech company. Participating in credit analysis, risk assessment, and lending operations.
Contributing to processing SME loan applications by encoding documents and running credit checks. Ensuring data accuracy and supporting operational tasks in a dynamic FinTech environment.
Consultant advising clients on fraud prevention and risk assessment in financial services. Building technical solutions and enabling clients to utilize the software platform RiskShield.
Director overseeing risk management for clinical trials at Johnson & Johnson. Leading a team to ensure quality and compliance in clinical trial programs.