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Support the Risk & Control Self‑Assessment (RCSA) program, including scope reviews, data gathering, and tracking/coordination of outstanding action plans.
Provide guidance and partnership to business and technology teams through the New Initiative Risk Assessment (NIRA) process, including preparation of materials for NIRA Committee reviews.
Ensure Key Risk Indicators (KRIs) for GTB and significant business units are updated, documented, and supported with robust rationale.
Participate in Scenario Analysis, including documentation, research, and analysis of internal and external operational loss events.
Guide contract owners on Third Party Risk Management (TPRM) requirements, including Inherent Risk Questionnaires and due diligence activities.
Support the Enterprise Regulatory Compliance Management (eRCM) program by reviewing regulatory obligations, mapping requirements to business units, and assisting in the identification of relevant controls.
Review Assessable Units and Assessable Categories (AUACs) and assist teams in completing CRCA questionnaires; identify and challenge Major Change Events that impact responses.
Prepare materials for the GTB Core Risk Committee (CRC) and provide leadership updates on Audit, Compliance, RCSA, NIRA, KRIs, operational risks, and fraud events.
Contribute to the development and communication of processes that support policy implementation.
Assist with audit and regulatory examination preparation, including information gathering and response development.
Support GTB Operational Resiliency initiatives.
Identify opportunities to enhance controls and improve process efficiency.
Support management with ad‑hoc projects and special assignments as needed.
Senior Manager, Business Risk, Global Transaction Banking - Toronto, ON
Toronto, ONPosted 1 weeks ago