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Analyst, Operational risks

extra holidays
Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Bachelor's degree in a related field, Minimum of one year of relevant experience, Knowledge of French is required, Ability to manage complexity and conduct research..

Key responsabilities:

  • Prevent, analyze, and develop guidelines for suspicious and fraudulent transactions.
  • Perform internal control and compliance operations.
  • Analyze risks, prepare reports, and help implement recommendations.
  • Assist clients and partners while contributing to specialized activities and initiatives.

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Desjardins Banking XLarge https://www.desjardins.com/
10001 Employees
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Job description

Temporary position for 12 months.

As an operational risk analyst, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of personal information and property. You analyze issues, support the more experienced professionals in your unit, and help prepare opinions and implementation plans in accordance with your discipline’s rules. You draw on your extensive knowledge of the sector and your ability to manage complexity to conduct research and preliminary analysis and develop initial outlines of tools and processes. You interact with stakeholders working in other fields. You assist clients and partners. More specifically, you will be required to:

  • Identify, input, analyze and interpret data to support management decision-making and operational risk control processes. Perform internal control and compliance operations

  • Contribute to specialized activities and initiatives

  • Analyze risks, prepare reports and help implement recommendations

  • Help prepare and propose action plans to address issues in accordance with rules and parameters.

What we offer*

  • Competitive salary and annual bonus

  • 4 weeks of flexible vacation starting in the first year

  • Defined benefit pension plan that provides predictable, stable income throughout retirement

  • Group insurance including telemedicine

  • Reimbursement of health and wellness expenses and telework equipment

Benefits apply based on eligibility criteria.

What you bring to the table

  • Bachelor's degree in a related field

  • A minimum of one year of relevant experience

  • Please note that other combinations of qualifications and relevant experience may be considered

  • Knowledge of French is required

Business insight, Complexity

Trade Union (If applicable)

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Job Family

Risk management (FG)

Unposting Date

2025-03-25

Required profile

Experience

Industry :
Banking
Spoken language(s):
French
Check out the description to know which languages are mandatory.

Other Skills

  • Report Writing

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