Bilingual Operational Risk Analyst/ Auditor – Spanish, Power BI

Finance Professionals Inc.; Toronto; Hybrid; CAD 83,000 - 99,000; Part time

Job summary

Finance Professionals Inc. is seeking a bilingual Operational Risk Analyst/Auditor focused on Spanish for our client, a top Canadian bank in Downtown Toronto.

The role combines data analysis (Power BI) with risk oversight, supporting fraud risk mitigation across an enterprise-wide program. Hybrid work arrangement applies, with a 12-month contract and responsibilities spanning audits, governance, and remediation.

Qualifications

• 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within financial services.
• Fluency in Spanish
• Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
• Experience with Power BI and data analysis/reporting tools; ability to identify trends.
• Strong understanding of operational risk frameworks, controls testing, and governance.

Responsibilities

• Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely remediation.
• Provide visibility on resolution of open audit items across global markets.
• Report to senior leadership on status, risks, and mitigations; escalate proactively.
• Lead and support execution of operational risk and compliance program requirements.
• Represent Fraud in risk and control self-assessments across departments.

Skills

Operational Risk Management

Fraud Risk Management

Internal Audit

Spanish language

Education

Bachelor’s degree in business administration, finance, accounting, risk management, economics, or related field

Tools

Power BI

Excel

PowerPoint

Outlook

Job description

JOB DESCRIPTION

Location: Hybrid (Downtown, Toronto)

Duration: 12 months

Our client, a leading financial institution in Downtown Toronto, is looking for a Bilingual Operational Risk Analyst/ Auditor - Spanish, Power BI to analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada.

Typical Day in role:

• Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.
• Provide visibility on resolution of all open audit items owned by the unit across global markets.
• Provide regular updates and report to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.
• Lead and support execution of operational risk and compliance program requirements impacting the unit
• Represent Fraud in the risk and control self-assessments of various departments and processes.

Candidate Requirements/Must Have Skills:

• 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
• Fluency in Spanish
• Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
• Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
• Strong understanding of operational risk frameworks, controls testing, and governance practices.
• Experience preparing and presenting clear, concise findings and recommendations to Senior Management

Nice-To-Have Skills:

• Previously worked with the Top 5 banks would be preferred.
• Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.
• Experience with regulatory examinations or interactions with regulators.
• Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.

Soft Skills:

• Strong attention to detail.
• Critical thinking and analytical problem-solving.
• Sound decision-making and professional judgment.
• Ability to work independently and manage competing priorities.
• Excellent stakeholder management and relationship-building abilities.

Educational Requirements:

• Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Economics, or a related field.

Professional Certifications (Preferred):

• Certified Fraud Examiner (CFE)
• Certified Internal Auditor (CIA)

FP Inc. is committed to creating an inclusive environment where all team members and clients feel like they belong. In accordance with the requirements set out in the Employment Standards Act, FP Inc. hereby declares that AI is utilized in the screening process for this position. The hourly compensation range for this role is C$60 - C$72. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience. We advocate for you and welcome anyone regardless of race, colour, religion, national origin, sex, physical or mental disability, or age.