Skills

Communication Data Analysis Risk Management Organization

Job Specifications

DETAILS:

Domain: Banking

Position: Risk & Controls Specialist

Duration: End Date 6/30/26 (Possibility of extension or conversion)

Location: Mississauga, ON (Hybrid – 3 days/Week Onsite)

Responsibilities and priorities will reflect needs of the organization and will evolve over time; however, the following are some of the specific activities expected of this role:

Oversee Volcker governance controls, ensuring accurate Desk Mandates, acting as a Volcker Rule SME, and reviewing new products for proper scope.
Partner with stakeholders to monitor business activity changes, assess Volcker implications, and support ongoing compliance, including Trading Desk Mandates and RMH effectiveness.
Work with Technology to deliver sustainable Volcker solutions, enhanced controls, and automation.
Identify and manage dependencies, risks, issues, and exceptions.
Support RMH desks through documentation and analysis of hedging strategies, effectiveness assessments, and quarterly reviews with Senior Management and MRM.
Contribute to project work such as regulatory exam responses, Volcker hierarchy updates, system testing, control design, and coordination with audit and control teams to ensure compliance.

Qualifications:

5+ years of experience in a similar role.
Review, update, and write procedure documents related to the processes they support.
Execute repeatable processes with consistency and accuracy.
This person will be liaising and interacting with internal technology teams, support teams, and offshore teams to ensure smooth coordination.
Frequent interaction with testing functions, including internal audit, compliance, and 1st Line of Defense (1LOD) teams, strong written and verbal communication skills are essential.
Some basic Regulatory Volcker knowledge, but necessarily and it can be trained.
Knowledge of market risk and/or regulatory rules pertaining to risk is advantageous.
Experience with regulatory rules and ideally in delivering regulatory initiatives.
Exposure to analyzing legislative and regulatory texts and associated legal analysis.
Proficiency in risk management data analysis and tools is a plus.

About the Company

Dexian is a leading provider of staffing, IT, and workforce solutions with nearly 12,000 employees and 70 locations worldwide. As one of the largest IT and professional staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was launched in 2023 and created from the combination of DISYS, Signature Consultants, and other strategic acquisitions. Dexian fuses the best elements of its legacy companies to create a platform that connects talent, technology, and organizations to produce game-chan... Know more