Risk Compliance Officer

Compliance Risk Assessment Analyst Status: Contract (10 months) Location: Montréal, QC (downtown, Hybrid, 3 days onsite) The CIB Americas Analyst will assist with: Development of databases and questionnaires, reporting on risk assessment results, and securely storing all risk assessment documentation Development and ongoing maintenance of an inventory of risk profiles and/or statements to categorize regulatory requirements and obligations Creating and maintaining the process by which the business documents and assesses their controls through the risk assessment framework Training and coordinating the execution of Compliance Risk Assessment campaigns Quality assurance reviews of risk assessment results to confirm consistency and completeness of responses Supporting 1LOD with documentation of corrective action plans in the appropriate repository, along with owner and target date Identification of potential enhancements to compliance risk assessment methodologies, procedures, processes, tools and user interface, risk indicator inputs, analytics, and reporting formats Compliance with external regulatory requirements and expectations, internal control standards, and Group/Americas/IHC/Operating Entity policies, procedures, and standards regarding Compliance Risk Assessments Development of Compliance Risk Assessment reporting and presentations to appropriate governing bodies Reporting Structure Reports to the Head of Compliance Risk Assessment based in NYC/NJ, with an administrative reporting line to a Compliance manager in Montreal. Work Conditions Standard office working conditions, Monday to Friday. Strengths and Skills That Will Help You Succeed Strong knowledge of data analytics, working with structured and unstructured data. Robust Excel knowledge, including advanced formulas Strong communication skills, including writing concise and substantive commentary to summarize results Strong attention to detail Presentation and reporting skills across MS Excel, SharePoint, Word, and PowerPoint Strong execution skills with the ability to work successfully under demanding deadlines Team player able to work collaboratively across front and back office stakeholders and senior management Problem solving and root cause identification skills Education BA or BS degree required Years of Experience 1 to 3 years working for a financial services firm and/or self-regulatory organization, preferably in Compliance, Risk, Regulatory, and/or data analytics roles Languages Professional working proficiency in English is required

The role involves developing risk assessment databases, questionnaires, and reporting frameworks to categorize regulatory obligations. The officer will coordinate compliance risk assessment campaigns and support the first line of defense with corrective action plans.

Requires a bachelor's degree and 1 to 3 years of experience in financial services, specifically within compliance, risk, or data analytics. Professional proficiency in English and strong technical skills in Excel and data analytics are essential.

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Data Analytics
• Advanced Excel
• Communication Skills
• Attention To Detail
• Presentation Skills
• SharePoint
• Microsoft Word
• Microsoft PowerPoint
• Execution Skills
• Collaboration
• Problem Solving
• Root Cause Identification

Formation minimale

Baccalauréat

Expérience minimale

2+ ans

Postuler avant le

29 août 2026