Risk, Regulation And Compliance Practice

Toronto, ON, Canada

Job Description


LocationTorontoAdvertising SalaryNot Specified

  • Risk, Regulation and Compliance Practice
About The RoleJoin our Risk, Regulation and Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.From AML/AFC analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model Bank offers a unique hands-on, customer-simulated experience, preparing you for the dynamic world of financial crime.Explore diverse and exciting roles on client assignments. Develop the skills and tools to identify, assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, AML/KYC CLM operations, fund accounting, risk management and more.About this roleWe welcome candidates from all degree backgrounds, no STEM experience required. Show us your passion for financial crime, risk or compliance and we\'ll show you the skills for success on your career journey.You\'ll join FDM as a Consultant within our Risk, Regulation & Compliance Practice, where you\'ll start your journey developing key skills in a practice-based learning environment for 4 weeks. You will then be able to start delivering projects for our clients across a wide range of industries. Your assignments could see you operate as a KYC/AML, Risk, Operations or Governance Analyst and more, with constant access to upskilling based on client requirements.Where ambition meets opportunityAt FDM we find driven people from diverse backgrounds. Dedicated to your continuous growth, we offer a non-linear career journey with our Skills Lab helping guide you to the future you want.Your skill sets will grow. Clients will value your increased expertise. And your career will thrive exponentially.

FDM Group

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Job Detail

  • Job Id
    JD2328967
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, Canada
  • Education
    Not mentioned