Technical Analyst

Rate TBD

Location London, ON Canada

Type of project

Duration

Education required N/A

Years of experience N/A

Type of employment N/A

Area of Specialization N/A

Languages required N/A

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Description

Job Offer: Technical Analyst

Location: Toronto

Contract Duration: 6 months

Work Mode: Hybrid

Start Date: ASAP

Why Join Us?

The company is a global leader in technology consulting. With 9,600
experts worldwide, we guide our clients through digital transformation
by developing innovative solutions.

In Canada, we excel in IT and engineering. We collaborate with
leading companies to tackle major technological challenges, putting
innovation, collaboration, and excellence at the heart of our actions.


Join a passionate and committed team ready to bring your ideas to
life.

About the Role

On behalf of our client in the Banking industry, the company is
seeking a motivated Technical Analyst ready to take on new challenges.


Your Responsibilities

As a Technical Analyst, you will be responsible for:

Perform testing of AML/ATF controls for the technologies which are
used by the Global AML FIU, High Risk Investigations, Sanctions
Operations, and ABAC teams.
Research and evaluate methodologies for analyzing risk exposures for
assigned engagements.
Recommend enhancements to policy/guidelines resulting from
observations made during testing activities.
Lead the communication and the reporting process with the multiple
stakeholders, including senior management.
Maintain a culture of risk management and control, supporting by
effective processes in alignment with risk appetite.
Interact frequently with management and senior leadership of FCRM
lines of businesses and technology stakeholders.
Lead a team of Supporting Analysts throughout all phases of a testing
engagement, including planning, fieldwork, and reporting.
Undertake and complete a variety of projects and initiatives; may
include the integration of cross functional processes within own area
of expertise.
Prepare and present complex reporting, analysis and assessments that
will bring about significant improvements to internal processes and
activities.
Work independently as a subject matter expert of the functional area
and applicable regulatory requirements (i.e., PCMLTFA), and may coach
and educate others.
Keep current on emerging trends and evolving regulatory requirements
to find opportunities and recommend improvement areas to senior
management to increase the efficiency and effectiveness of the team.
Act as a specialized resource to provide subject matter expertise for
planning, risk assessment and execution of testing and monitoring
activities and related AML technology processes with a high degree of
complexity.

Your Qualifications

Education/Experience: 

Certified CISA / CISSP credentials are considered a major asset; CAMS
and/or CFCS designation preferred.
6 to 8 years' experience as an analyst in the field of IT auditing, IT
and security.
6-8 years of experience in control testing/methodology.

Key Skills:

General, high-level understanding of AML/ATF requirements (KYC/EDD) or
similar regulatory requirements (PCMLTFA).
Familiar with IT application control frameworks (such as ITIL / COBiT)
and related IT and business processes and operations.
Familiar with data manipulation technologies (SQL, SAS).
Ability to read and understand (but not write) code.
Nice to have: Banking/FI experience.

Personal Qualities:

Analytical and solution-oriented mindset.
Team collaboration and teamwork skills.
Autonomy and rigor in managing priorities.