Senior Financial Crime Risk Analyst (4918)

Description

Reporting to the Senior Manager, FCRM, Remediation Support Group, the Senior Analyst contributes to a highly complex regulatory and risk reporting function, providing analytical support, issue management, and stakeholder coordination across FCRM and Enterprise partners.

The general accountabilities of this role include but are not limited to the following:

• Provide sound, practical, and timely advice to FCRM businesses, FCRM leadership, and risk partners across the regulatory issue remediation lifecycle within FCRM.
• Ensure remediation deliverables are completed, consistent, and aligned with regulatory and enterprise expectations
• Support the review, challenge, and quality control of Management Action Plans, remediation artifacts, risk-reducing measures, and supporting evidence
• Participate in key remediation governance forums and checkpoints, including working sessions, weekly stand‑ups, toll‑gating reviews, a...