Job Offer: Technical Analyst
Location: Toronto
Contract Duration: 6 months
Work Mode: Hybrid
Start Date: ASAP
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Why Join Us?
Astek 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.
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About the Role
On behalf of our client in the Banking industry, Astek Canada is seeking a motivated Technical Analyst ready to take on new challenges.
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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.
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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: Prior banking/FI experience.
Personal Qualities:
• Analytical and solution-oriented mindset.
• Team collaboration and teamwork skills.
• Autonomy and rigor in managing priorities.
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The Astek Advantages
• Personalized CARE plan for our employees.
• Diversity & Inclusion Charter.
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Ready to Take on the Challenge?
Apply now by sending your CV and discover a rewarding career at Astek Canada.
