CrawlJobs Logo

Senior Risk Analyst

Canada, Toronto 42.25 USD / Hour · Job Posted July 08, 2026
Apply Position
Job Link Share

Job Description

Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader? Do you have outstanding relationships and a creative streak? Do you have strong attention to detail? The details of this role that will help you decide Position: Senior Risk Analyst Competitive Salary Location: Toronto, ON Hybrid – Hybrid – currently 3 days a week from office, 2 remotely 12 month contract (Potential of extension/Conversion) Advantages This position offers the opportunity to work within a collaborative and supportive team environment. The role will provide challenges and growth opportunities within a global organization.

Job Responsibility

  • Risk Management & Compliance activities
  • Business Analysis & Reporting
  • Initiative/Project Management

Requirements

  • 3 to 5 years of experience in an operational leadership role with significant experience in execution of Third party supplier management frameworks and methodologies
  • 3+ Years Business Analysis (process, workflow, requirements). Ability to deal with ambiguous inputs/user requirements and able to question, interpret, investigate, define the ambiguity and obtain answers
  • Practical knowledge and experience in supplier risk management highly preferred
  • Experience in planning and change management. Ability to react to changing demands on an ad hoc basis and to perform under time constraints
  • Strong relationship management and team-oriented approach. Ability to build loyalty and trust by proactively anticipating needs/resolving issues
  • Maturity level and skill/judgement to be able to deal effectively with senior managers
  • Formidable and proven critical thinking, analytical and problem-solving skills with a high degree of flexibility and resourcefulness
  • Keen eye for details and ability to dive deep and research for information

Nice to have

  • University degree in Business or similar discipline
  • CompanyThird Party Risk Management
  • Understanding of systems development lifecycle, including software models (cloud, SaaS, IaaS, PaaS, MS Power BI)

What we offer

  • Opportunity to work within a collaborative and supportive team environment
  • Challenges and growth opportunities within a global organization

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Senior Risk Analyst

8 matching positions

Senior Risk Analyst

Location
Location
United Kingdom , London
Salary
Salary:
Not provided
emerald-group.com Logo
The Emerald Group Ltd, Search and Selection
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4 years or more of risk management experience
  • Experience of risk management frameworks and processes
  • Good execution skills and an ability to remain resilient under pressure and change
  • Ability to participate meaningfully in meetings with stakeholders
Job Responsibility
Job Responsibility
  • Support the Head of ERM and the wider team in maintaining and enhancing the Risk Management Framework, taking ownership of assigned areas with appropriate guidance and promoting strong risk awareness across the organisation
  • Support and where appropriate lead the preparation, coordination, and delivery of high quality reporting and documentation for internal and external stakeholders, including committees and working groups
  • Build strong, collaborative relationships with stakeholders across the business to understand their priorities and emerging risk issues
  • Provide effective review and challenge across processes, governance structures, and control environments
  • Fulltime
Read More
Arrow Right

Senior Risk Analyst

Join us as a Senior Risk Analyst and play a pivotal role in shaping the future o...
Location
Location
Australia , Sydney
Salary
Salary:
Not provided
tmgm.com Logo
TMGM
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years' experience across enterprise risk, operational risk, cyber security risk or internal audit, preferably within financial services
  • Demonstrated exposure to the design and implementation of effective risk management frameworks, and a sound working knowledge of ASIC requirements
  • Tertiary qualification in a related discipline (e.g., Finance, Business, Commerce, Risk, IT, Audit, or a related discipline)
  • Professional certifications such as FRM, CISA, CA, CPA, CIA, or equivalent are desirable
  • Prior exposure to Forex and CFD trading (or financial services) risk environment is preferred
  • Prior exposure to ICT, cybersecurity or IT Audit will be a plus
  • Excellent interpersonal and stakeholder engagement skills
  • Structured thinker with strong written and verbal communication skills
  • High attention to detail with strong analytical and reporting capabilities
  • Highly adaptable and able to manage multiple priorities in a demanding environment
Job Responsibility
Job Responsibility
  • Contribute to distinct types of risk identification, assessments, mitigation strategies, reporting, and monitoring across our businesses in alignment with our Enterprise Risk Management Framework
  • Proactively monitor emerging risks, trends, and systemic issues, escalating risks through appropriate channels, and supporting resolution as required
  • Manage Incidents and Breaches via Jira, including registering incidents in incident register and risk register, updating incident status, replying to customers, and notifying assessments and evaluations results to customers
  • Participate in cross-functional incident reviews, including CEO risk meetings, supporting timely resolution and comprehensive post-incident risk reporting
  • Support both short- and long-term initiatives stemming from incidents, helping embed risk management practices into core business operations
  • Help to drive improvements in risk reporting, analytics, and visualization to support decision-making
  • Promote a culture of continuous improvement by driving lessons-learned reviews and supporting the implementation of preventative measures
  • Assist in the delivery of assurance activities including RCSA, walkthroughs and control testing
  • Leverage data insights to identify control weaknesses and improvement opportunities, collaborating with control owners to implement effective enhancements
  • Help to prepare and update Business Continuity Plan (BCP) and the implementation of business continuity testing
What we offer
What we offer
  • Competitive salary and performance-based bonuses
  • Opportunities for career growth and development within a global company
  • Collaborative and inclusive work environment with exposure to cross-region operations
  • Health and wellness benefits
  • Flexible working arrangements
  • Fulltime
Read More
Arrow Right

InfoSec Risk Senior Analyst / Analyst

Location
Location
Salary
Salary:
Not provided
ethicshr.com Logo
Ethics HR
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in Computer Science or Electronics & Communication Engineering or a related field from a reputable university
  • Minimum 4 years of experience for the Senior Analyst and 2 years of experience for the Analyst in the banking sector and information security field, including the following background: Risk assessment, identification and mitigation
  • Security controls, security baseline, technology best practices
  • Has an integration knowledge across different security technologies and systems
  • Security control enforcement, measure of effectiveness and proposing compensating controls
  • CBE regulations
Job Responsibility
Job Responsibility
  • Review & maintain the Risk profile according to the bank's Cyber Security Risk appetite
  • Identify information security controls necessary to remediate identified risks and follow up remediation with the concerned business lines
  • Assess information security risks for IT assets and propose appropriate measures to eliminate/reduce risk
  • Coordinate with Information Security teams to manage the risk assessment activities
  • Engage InfoSec Teams in all new initiatives and projects to handle InfoSec risk assessment for new projects/technologies with concerned stakeholders
  • Follow up on Audit reports along with audit Findings/Recommendations by Internal Audit/External Audit, CBE and ensure remediation with the related parties
  • Ensure maintaining Global InfoSec Risk Register for all assessed IT assets & follow up on open risks until closure
  • Review the cases performed by the InfoSec Governance & Compliance Teams from risk perspective side
  • Participate in the Change Advisory Board (CAB) meeting
  • Work on standard and ad-hoc threats providing InfoSec risk assessment as needed
Read More
Arrow Right

Senior Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team by executing and advancing our ERM c...
Location
Location
Salary
Salary:
Not provided
deel.com Logo
Deel
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of 7 years of experience in risk management, audit, or a related function within financial services, FinTech, or regulated industries
  • Demonstrated experience with enterprise risk assessments, KRIs, risk registers, and issue remediation
  • Familiarity with ERM frameworks and global standards
  • Proficiency with risk and data analytics tools, GRC platforms, and data visualization
  • Strong analytical, communication, and stakeholder engagement skills
  • Degree in Finance, Economics, Risk Management, or related field
  • professional certifications such as CRM, ERM, FRM, PRMIA are preferred
Job Responsibility
Job Responsibility
  • Assist in the development, implementation, and embedding of the Enterprise Risk Management Framework (ERMF)
  • Facilitate enterprise-wide risk assessments, including identification, evaluation, and prioritization of risks across financial, operational, regulatory, and reputational domains
  • Assist with the development and monitoring of Key Risk Indicators (KRIs)
  • Support the creation and updating of risk dashboards for senior management and Board-level reporting
  • Maintain and update the enterprise risk register and control library, ensuring consistent structure and accurate risk ownership
  • Assist in developing or refining risk policies, procedures, and guidelines in line with industry and global standards
  • Coordinate follow-up actions for risk assessments, track remediation plans, and support stakeholders through issue resolution and escalation processes
  • Conduct horizon scanning to identify emerging or evolving risks, including regulatory, strategic, or systemic trends, and contribute to scenario-based risk analysis
  • Prepare materials—reports, dashboards, risk summaries—for governance forums including Risk Committees and Executive leadership
  • Assist in executive- and Board-level risk communication, ensuring clarity and data-driven insight
What we offer
What we offer
  • Stock grant opportunities dependent on your role, employment status and location
  • Additional perks and benefits based on your employment status and country
  • The flexibility of remote work, including optional WeWork access
  • Fulltime
Read More
Arrow Right

Markets Data Risk Senior Lead Analyst - Senior Vice President

We are seeking a highly experienced Senior Vice President (SVP) to fill a global...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant senior-level experience in risk management, data governance, or internal audit within the financial services industry
  • Deep understanding of a Markets business, including complex traded products, end-to-end trade lifecycles, and associated data flows
  • Proven, in-depth expertise in the design, implementation, and assessment of risk and control frameworks, including hands-on experience with RCSA/MCA processes
  • Comprehensive understanding of data's role in business decisions, risk management, and regulatory compliance, with the ability to analyze data lineage and architecture
  • Exceptional communication and influencing skills with a demonstrated ability to present data-driven narratives to senior stakeholders
  • A track record of developing and implementing long-term strategies that deliver measurable improvements in control effectiveness and risk reduction
Job Responsibility
Job Responsibility
  • Lead rigorous, top-down assessments of data controls across all Markets processes to identify weaknesses and gaps
  • Own and refine the Risk & Control Self-Assessment (RCSA)/Manager Control Assessments (MCA) for Markets Data
  • Design robust data controls to mitigate identified risks
  • Evolve and enhance the Markets Data Risk Appetite framework, defining standards for inherent risk, control effectiveness, and residual risk tolerance
  • Drive the implementation of new data controls within existing governance frameworks and operational workflows
  • Develop key data quality metrics (KRIs/KPIs) and deliver insightful reports on control effectiveness and the overall risk landscape to senior management
  • Serve as the organization's senior expert on data risk and controls
  • Act as a primary liaison between Data Managers, Process Owners, and senior leadership, using exceptional influencing skills to drive complex, cross-functional control improvement initiatives
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Wholesale Credit Risk Data Quality Analytics and Reporting Senior Lead Analyst- Senior Vice President

Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in Banking or Finance industry preferred
  • 12+ years of experience on working with Wholesale Credit Risk dataset
  • Experience / Certifications in Agile Methodology preferred
  • Experience monitoring and managing Data Quality on an ongoing basis, including identifying and resolving issues
  • executing against Data Quality strategies and policies
  • Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
  • able to drive consensus, and influence relationships at all levels
  • Collaborates effectively by building partnerships and working well with others to meet shared objectives
  • Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
  • Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between understanding the big picture while paying close attention to detail
Job Responsibility
Job Responsibility
  • Directs key initiatives within the business through the collection, analysis, review, reporting, documentation and communication of business needs and requirements
  • Manages resource allocation of work on key projects/initiatives
  • Deals with complex and highly variable issues with substantial potential business impact
  • Applies ingenuity and creativity to problem analysis and resolution in complicated and/or novel situations
  • Acts as an advisor or coach to new or lower-level personnel in the business processes and procedures of the business
  • Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions
  • Influences strategic functional decisions through advice, counsel or provided services that have direct impact on the business
  • Designs/analyzes complex reports to satisfy management requirements
  • Uses broad discretion in developing solutions for broad-based business reporting issues
  • Leads reengineering efforts in business's methodology, strategy, and organizational goals
  • Fulltime
Read More
Arrow Right

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...
Location
Location
Canada , Ottawa
Salary
Salary:
38.46 USD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 2+ years of dedicated Risk Analyst experience
  • Fundamental understanding of AML operations, standards, laws, and regulatory rules
  • Proficiency in MS Office Suite and experience navigating complex computer applications
  • Undergraduate degree is preferred
  • High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting
Job Responsibility
Job Responsibility
  • Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
  • Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
  • Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
  • Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
  • Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs
What we offer
What we offer
  • Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
  • Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
  • Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
  • Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs
  • Fulltime
!
Read More
Arrow Right

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
  • Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
  • Demonstrated ability to analyze financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
  • Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
  • Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
  • Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending.
Job Responsibility
Job Responsibility
  • Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
  • Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
  • Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
  • Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
  • Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
  • Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
  • Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function.
What we offer
What we offer
  • Hybrid working arrangement — 3 days in the office and 2 days working remotely
  • Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
  • Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
  • Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
  • Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
  • Financial wellbeing programmes and tools designed to help you plan for your future with confidence
  • Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
  • Volunteering opportunities and community engagement resources, empowering you to give back where you live and work.
  • Fulltime
Read More
Arrow Right