Analyst conducting Enhanced Due Diligence on high - risk Canadian clients at RBC. Collaborating with business partners to assess AML risks and ensure compliance.
About the role
- Risk Associate managing compliance-related processes for seamless client service at EY GDS Poland. Working in risk management and auditor independence regulations.
Responsibilities
- Deliver seamless, consistent, high-quality client service, worldwide
- Ensure that EY Member Practices and their professionals are free from interests incompatible with objectivity, integrity, and impartiality of the audit
- Manage and execute various internal processes to ensure compliance with auditor independence rules and regulations
- Learn Risk Management policies, determine required actions, and make recommendations based on firm guidance and professional standards
Requirements
- Highly developed verbal communication in English and French language (minimum B2 level)
- At least 0-1 years of progressive experience ideally in a large organization, either partnership or multi-national corporation will be an asset
- Customer service skills, including responsiveness and commitment to quality as one of your strong sides
- Knowledge of financial instruments / securities across international capital and financial markets is an asset
- Exceptional and proven customer service skills, including responsiveness and commitment to quality
- Problem solving and research skills with initiative drive
- A strong and highly-motivated work ethic and ability to perform well multiple tasks in a fast-paced environment.
- Excellent team attitude, inter-personal skills
- Excellent data aggregation
Benefits
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Risk Analyst - Treaty Broker supporting client relationships and conducting market research in insurance. Collaborate with clients and enhance relationships through proactive communication and support.
Manager for Enterprise Risk Management at PCCW Group overseeing risk assessments and compliance. Collaborating across teams to enhance governance and implement risk strategies.
VP Workforce Management Lead in Risk at Citi optimizing human capital metrics and resource management. Collaborating across teams to deliver reporting and process improvements while supporting chief risk priorities.
Leader of Project and Program Governance at S&P Global overseeing enterprise - wide projects and initiatives. Driving transformative technology vision and high - performance culture across the organization.
Senior Manager, Vendor Risk leading operational controls and risk management at Fidelity Investments. Collaborate with business partners to ensure quality assurance and operational excellence.
Operational Risk Management Expert at Richter responsible for group - level risk management framework and risk assessments. Supporting corporate learning processes and compliance with regulations while enhancing risk culture.
Data Governance Analyst ensuring high - quality data governance and compliance for U.S. Bank Operations. Collaborating with stakeholders to enhance data quality standards and supporting data management strategies.
Payment System Technology, Risk and Controls Lead at AIG leading risk management initiatives. Collaborating with project teams to ensure efficient technology delivery and compliance.
Director of Asset Management Risk overseeing resiliency and risk practices for Fidelity’s global Asset Management business. Shaping strategy and collaborating across teams to enhance operational readiness.