Talent.com
TekWissen LLC
USD Clearing & Payments – Operational Conduct Risk ManagerTekWissen LLC • Montreal, Quebec, Canada
USD Clearing & Payments – Operational Conduct Risk Manager

USD Clearing & Payments – Operational Conduct Risk Manager

TekWissen LLC • Montreal, Quebec, Canada
30+ days ago
Job type
  • Full-time
  • Permanent
  • Temporary
Job description
Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions Retail Banking and Services and Corporate and Institutional Banking Position: USD Clearing & Payments - Operational Conduct Risk Manager Location: Montr al QC Duration: 15 Months Job Type: Temporary Assignment Work Type: Onsite Job Description: Business Overview:
  • USD Clearing & Payments is a Front to Back Group team responsible for processing and controlling all the US Dollar payments (in and out) of the Client affiliates (branches and entities).
  • The Operational Permanent Control (OPC) function is critical to ensure the soundness of the control framework which ultimately translates into excellence in payments delivery for the clients of the Group.
  • As an OPC your job will be to contribute to the monitoring and maintenance of the permanent control framework of USD Clearing & Payments reporting to the Head of USD Clearing and Payments OPC.
  • You will also significantly contribute to i) the maintenance of a strong governance to report and escalate OPC findings and observations and ii) reporting the status of the control plan to the governance of USD Clearing & Payments.
  • To be successful you will be collaborating with the different departments of USD Clearing & Payments as well as with the 2nd line of defense (Risk and Compliance).
  • In this role you will see a direct link between your work the team growth and impact and keeping a robust and strong control framework.
Responsibilities:
  • Perform delivery of 1C control execution and reporting in a timely manner.
  • Ensure control integrity of the data throughout the reporting production (ie. trackers checklists governance decks).
  • Observe the bank policies and procedure as USDCP P&P Custodian performing bi-weekly procedure cascade monitoring &quality reviews when prompted.
  • Perform mandatory training monitoring for USDCP staff with breach prevention focus.
  • Monthly Key Risk Indicator Monitoring & Controls Reporting to Sr. Mngt and/or TOPC as needed.
  • Perform ad-hoc reporting/controls when requested by Senior USDCP Management.
  • Prepare preliminary OPC Management Meeting governance documentation which provide monthly OPC control results to Senior Management minuting meetings and leveraging control results contributing to USD Clearing OpCo and Sub ICC.
  • Contribute to other parts of the OPC mandate as needed.
Qualifications Minimum:
  • Around 5 years experience in an Audit or Control role experience
  • Undergraduate degree with a preferred emphasis in math finance or business-related majors.
  • Good knowledge of the financial / banking industry and of the bank s operations in general
  • Good knowledge of Payments Operations (SWIFT CHIPS FED Correspondent Banking ) is a plus
  • Proficiency in Microsoft Office (Excel Power Point) with advanced technical skills particularly working with spreadsheets and databases is a plus
  • Strong problem solving and quantitative skills
  • High ethical standards
TekWissen Group is an equal opportunity employer supporting workforce diversity.
Employment Type : Full Time
Experience: years
Vacancy: 1
Create a job alert for this search

USD Clearing & Payments – Operational Conduct Risk Manager • Montreal, Quebec, Canada

Similar jobs

Manager - Non-Financial Risk and Controls

EYMontreal (administrative region), QC, CA
Full-time

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Show more

 • Promoted

Senior Advisor, Portfolio Risk Management

PSP Investments | Investissements PSPMontreal (administrative region), QC, CA
Full-time

We’re one of Canada’s largest pension investors, with CAD$299.We invest funds for the pension plans of the federal public service, the Canadian Forces, the Royal Canadian Mounted Police and the Res... Show more

 • Promoted

Lead Advisor in Operational Risk Management

National Bank of CanadaMontreal
Full-time

Take charge as a Lead Advisor in Operational Risk Management, focusing on scenario analysis.Enhance the governance of non-financial risks while leading cross-functional initiatives to improve opera... Show more

 • Promoted

Manager, Commodity Risk Management

Litherland & Co.Montreal (administrative region), QC, CA
Full-time

Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Litherland & Co.Executive Search Consultant, Agribusiness.Our clien... Show more

 • Promoted

Governance, Risk & Compliance Consultant

MalleumMontreal, Montreal (administrative region), CA
Full-time

Governance, Risk & Compliance Consultant.Governance, Risk & Compliance Consultant.We are a premier cybersecurity consultancy, blending advanced offensive and defensive strategies to safeguard our c... Show more

 • Promoted

MONTREAL [Hybrid] - Bilingual Clearance and Settlement Specialist

QUANTEAM - North America (RAINBOW PARTNERS Group)Montreal
Full-time

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and e... Show more

 • Promoted

Analyst, Risk Management and Insurance

BRPMontreal (administrative region), QC, CA
Full-time

Become a key player at BRP as an Analyst focused on Risk Management and Insurance, optimizing strategies to protect vital assets.Collaborate with cross-functional teams to enhance risk assessment a... Show more

 • Promoted

Portfolio Integration Senior Operational Risk Advisor

Infotree Global SolutionsMontreal (administrative region), QC, CA
Full-time

A leading financial institution in Montreal seeks a Senior Operational Risk Advisor to integrate risk management frameworks and ensure compliance during portfolio integration.Candidates must have 1... Show more

 • Promoted

Remote Commodity Risk Manager — Hedging & Margin Analytics

Litherland & Co.Montreal (administrative region), QC, CA
Remote
Full-time

A leading advisory services provider in the Canadian agribusiness sector is seeking an Executive Search Consultant to enhance farm profitability through market analysis, commodity procurement, and ... Show more

 • Promoted

Senior Manager Claims & Cost Containment

AXA PartnersMontreal (administrative region), QC, CA
Full-time

Join AXA Partners as the Director of TPA and Cost Containment – Lead Innovation and Excellence in Travel & Medical Claims!.Oversee the strategic direction and operational excellence of AXA Partners... Show more

 • Promoted

Risk Manager

Aecon Group Inc.Montreal (administrative region), QC, CA
Full-time

Come Build Your Career at Aecon!.As a Canadian leader in infrastructure development, Aecon is safely and sustainably building what matters for future generations to thrive! We lead some of the most... Show more

 • Promoted

Contract Manager

VeemMontreal (administrative region), QC, CA
Full-time

Job Title: Contract Manager – Payments Compliance & Partner Onboarding.This role works closely with Legal, Compliance, Risk, and Operations teams to ensure third-party partners are onboarded effici... Show more

 • Promoted

Senior Manager for Risk Management Solutions

MNPMontreal (administrative region), QC, CA
Full-time

Drive innovative risk management solutions as a Senior Manager focused on internal audit engagements across various industries.Utilize your IT audit experience to optimize control frameworks and pr... Show more

 • Promoted

Senior Advisor, Operational risks

DesjardinsMontreal West, QC, CA
Full-time

As a senior operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions.You also assist with compliance, internal controls, crisis manageme... Show more

 • Promoted

Operational Risk Specialist Elevating Portfolio Integration Strategies

Infotree Global SolutionsMontreal (administrative region), QC, CA
Full-time

As a Senior Operational Risk Advisor, you will play a critical role in integrating portfolios and enhancing risk management practices.Leverage your expertise to drive innovation while addressing op... Show more

 • Promoted

Senior Advisor Scenario Analysis Operational Risk

National Bank of CanadaMontreal (administrative region), QC, CA
Full-time

A career as a Senior Advisor, Scenario Analysis, Operational and Non‑Financial Risk within the Integrated Risk Management team at National Bank means acting as the functional owner of the non‑finan... Show more

 • Promoted

Operational Risk Management Officer

SGS Société Générale de Surveillance SAMontreal (administrative region), QC, CA
Full-time

Step into an impactful role as an Operational Risk Management Officer with Société Générale, focusing on enhancing first-line controls.Collaborate in a hybrid model to strengthen the control enviro... Show more

 • Promoted

Industrial OT Cybersecurity Professional - Energy Sector

WSP in Canadamontreal (administrative region), qc, Canada
Full-time

What if you could redefine what's possible? With us, you can.We are the home of ambitious, passionate, and innovative world shapers.We are pathfinders and impact makers.Your impact starts where cri... Show more

 • Promoted

Senior Risk Manager Gold Fields Québec

Kaizen Lab Inc.Montreal (administrative region), QC, CA
Full-time

Join the Gold Fields team as a Senior Risk Manager for the Windfall Project, leading innovative risk management efforts in northern Québec.Drive effective risk strategies in a world-class mining ve... Show more

 • Promoted

Manager of Small Business Credit Risk

ScotiabankMontreal (administrative region), QC, CA
Full-time

Explore a fulfilling career as the Manager of Small Business Credit Risk at ACE, focusing on underwriting and risk assessment in Ontario and Quebec.Make a difference in our clients' success.As a ke... Show more