Senior Governance & Control Analyst, Financial Crimes Legal Case Management – Bilingual
TD
full-time
Posted on:
Location Type: Remote
Location: Canada
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Salary
💰 CA$81,600 - CA$115,200 per year
Job Level
About the role
- Handle court hearing requests from the legal/legal counsel in Canada
- Conduct investigation and research related to financial crimes
- Attend in-person court hearing requests, especially in Quebec or New Brunswick
- Manage customer complaints and generate management reports and metrics
- Provide specialized business governance and control related advice/support
- Review processes and controls to increase standardization of solutions
- Ensure programs/policies/practices comply with requirements
- Conduct research projects and develop materials for management
Requirements
- SME level professional role requiring in-depth business knowledge / expertise in own domain / field of specialty
- Understand a certain aspect of the industry, competition and the factors that differentiate the organization
- 5+ years of relevant experience
- Undergraduate degree preferred
- Certified Fraud Examiner (CFE) credential preferred, but not required
- Paralegal certification preferred, but not required
- Experience in Financial Crimes (Fraud, KYC, Insider, etc.) or Legal preferred, but not required
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigationresearchfinancial crimesbusiness governanceprocess reviewstandardizationcompliancereport generationmetrics analysis
Soft Skills
customer complaint managementcommunicationadvisory supportproblem-solving
Certifications
Certified Fraud ExaminerParalegal certification