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Robert Half International Toronto Risk & Compliance - Compliance Associate Director in United States

At Protiviti, you make a positive impact on our clients, the company, and your community. We hire creative, curious people who like learning and growing every day. We fuel your curiosity with challenging work, talented colleagues and innovative learning resources. At every level of our team, we build leaders who have the ability to influence and achieve. We value inclusion and encourage you to bring your whole self to work – all of your talents, passions, and priorities… all of the things that make you who you are.

Are you inspired to lead, learn, grow, and make a difference?

You've come to the right place!

JOB REQUISITION

Toronto Risk & Compliance - Compliance Associate Director

LOCATION

TORONTO

ADDITIONAL LOCATION

JOB DESCRIPTION

Are You Ready to Live Protiviti?

The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture.  We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.

That's Living Protiviti.

We strive to recruit and hire the best talent, and it does not stop there. Once you join us, we promise to help you bring your career to life through exceptional work experiences, a culture passionate about learning and development, and a dedication to what matters to you.

Are you inspired to make a difference?

Then you have come to the right place.

Where We Need You:

The Toronto office is seeking a Risk and Compliance Associate Director to join our growing team.

What You Can Expect:

Associate Directors take the lead role in strengthening our relationships with key clients and provide seamless guidance in the completion of these engagements. Associate Directors have a solid understanding of their client’s business and demonstrate technical competence in their solution and industry. Associate Directors have the opportunity to develop new projects at loyal clients and also help identify new developing clients. Associate Directors are responsible for the success of all client related work within their portfolio, and manage the success of these engagements. Associate Directors develop lasting relationships within the business community, and are respected for their areas of expertise.

What Will Help You Be Successful:

  • You are passionate about building trusted relationships with C-level executives and providing superior service that is used as a reference in obtaining additional work.

  • You take the lead role in maintaining primary contact with significant clients while managing their expectations, project scope and the related operational matters.

  • You enjoy participating in engagement sales opportunities and consistently develop work at existing clients.

  • You have an interest in converting client business challenges into additional sales opportunities.

  • You enjoy discovering new opportunities with current and potential clients and through thought leadership, proposal writing and client interactions.

  • You design and develop thought leadership materials to be shared with your colleagues and your network.

  • You promote Protiviti’s mission, vision and values and encourage collaboration across your teams to ensure effective execution.

  • You have an inherent interest in project management and team leadership. You seek new ways to create extraordinary development opportunities and ways for your team to make an impact on our clients and communities.

Do Your Talents Include the Following?

  • Advanced verbal and written communication skills, including documentation of findings and recommendations.

  • A solid foundation in risk and compliance processes and objectives.

  • A deep understanding of key banking or insurance regulations.

  • Understanding of core business processes related to banking, insurance, and asset management.

  • Knowledge of commonly used internal control frameworks, risk frameworks and regulatory/compliance methodologies.

  • Ability to multi-task and oversee multiple engagements and work streams with various clients.

  • Knowledge of risk assessment methodologies and developing key deliverables, including process flows, work programs, reports, and control summaries.

  • Ability to work with a diverse portfolio of clients in banking, insurance or asset management.

  • Supervisory experience of teams including consultants, senior consultants, managers, senior managers and associate directors.

  • Advanced project management and status reporting capabilities.

  • Ability to network and build relationships.

  • Subject matter expert in AML and sanctions/ compliance requirements.

  • Ability to lead both AML and sanctions advisory and audit projects.

  • Ability to advise clients on AML and sanctions industry standards.

Your Educational and Professional Qualifications:

  • Bachelor’s degree in relevant discipline (e.g. Accounting, Finance, or Business Related Field).

  • 10+ years working in internal audit, consulting, assurance services, or related field, either in professional services or industry.

  • Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.

  • Professional Certification such as CPA, CIA, FRM or similar strongly preferred.

  • AML industry certifications such as ACAMS, or equivalent strong preferred.

Do You Love Exploring New Places?

We travel throughout the month frequently based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

For all US & Canada Postings: You may submit your application materials online or call 1.888.556.7420 for additional ways to apply. Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran

JOB LOCATION

CAN TORONTO

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independently owned Member Firms provide consulting solutions in finance, technology, operations, data, analytics, governance, risk and internal audit to our clients through our network of more than 70 offices in over 20 countries. For the third consecutive year, Protiviti was named to the Fortune 100 Best Companies to Work® for list.

We have served more than 60 percent of Fortune 1000® and 35 percent of Fortune Global 500® companies. We also work with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.

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