Story Behind the Need
• Business group: Treasury & Enterprise Risk Management
• Project: Enterprise Liquidity Risk and Regulatory Reporting Enhancement Program
• Reason for request: Additional resource required to support ongoing liquidity risk management initiatives, regulatory reporting activities, governance improvements, and business process enhancements within Treasury and Risk functions.
Candidate Value Proposition
• The successful candidate will have the opportunity to work within a high-profile Treasury and Risk Management environment at a leading financial institution, supporting strategic liquidity risk initiatives and enterprise regulatory reporting programs.
Typical Day in Role
• Partner with Treasury, Risk Management, Finance, and Regulatory Reporting teams to support liquidity risk management initiatives and governance activities.
• Gather, analyze, and document business requirements related to liquidity monitoring, funding management, stress testing, and regulatory reporting processes.
• Conduct business process reviews and gap assessments to identify opportunities for operational improvements and enhanced regulatory compliance.
• Support initiatives related to Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR), cash flow forecasting, and internal liquidity risk metrics.
• Facilitate stakeholder workshops and working sessions to document business processes, operational controls, and reporting requirements.
• Assist in the preparation of governance materials, executive reporting decks, and senior management presentations related to liquidity risk exposures and compliance activities.
• Coordinate with business stakeholders to support policy updates, procedural enhancements, and control framework alignment activities.
• Support audit, compliance, and regulatory review activities by preparing documentation, evidence, and remediation tracking materials.
• Analyze liquidity risk data, reporting trends, and operational processes to support business decision-making and risk oversight.
• Work closely with cross-functional teams to ensure regulatory commitments, reporting timelines, and governance deliverables are completed on schedule.
• Assist in developing future-state operating models and process improvements within Treasury and Liquidity Risk Management functions.
• Support change management and stakeholder communication activities associated with process or regulatory changes.
Candidate Requirements / Must-Have Skills
• 5+ years of experience as a Business Analyst, Functional Consultant, Treasury Analyst, or Risk Management Consultant within banking or financial services.
• Strong understanding of liquidity risk management principles, Treasury operations, and regulatory reporting frameworks within Canadian banking environments.
• Experience supporting liquidity risk initiatives including LCR, NSFR, funding risk, liquidity stress testing, or cash flow management activities.
• Strong experience conducting business analysis, process mapping, operational assessments, and stakeholder engagement activities.
• Experience working with Risk Management, Treasury, Finance, or Regulatory Reporting teams.
• Excellent communication, presentation, and stakeholder management skills.
• Strong analytical thinking and problem-solving capabilities.
• Ability to manage multiple priorities in a fast-paced regulatory and risk management environment.
Nice-To-Have Skills
• Knowledge of OSFI liquidity guidelines and Basel III liquidity risk frameworks.
• Experience supporting enterprise risk management, Treasury transformation, or regulatory remediation initiatives.
• Familiarity with liquidity reporting processes and governance committee reporting.
• Previous experience working within Top 5 Canadian Banks or large financial institutions.
• Exposure to audit remediation, control governance, or operational risk programs.
• Knowledge of financial products including deposits, loans, funding instruments, and capital markets products.
Soft Skills
• Strong relationship management and collaboration skills.
• Ability to communicate effectively with senior business stakeholders and risk leaders.
• Strong facilitation and workshop coordination abilities.
• Highly organized with excellent documentation and reporting capabilities.
• Ability to work independently while driving initiatives across multiple teams.
• Strong attention to detail and critical thinking skills.
Best Vs. Average
• Seeking a highly proactive candidate who can operate as a functional consultant and trusted advisor within Treasury and Liquidity Risk teams.
• The ideal candidate will demonstrate strong knowledge of liquidity risk management practices, banking operations, and regulatory expectations, while effectively supporting business process and governance improvements.
Degrees or Certifications
• Bachelor’s degree in Finance, Business Administration, Economics, Risk Management, or related field required.
• Professional certifications such as CFA, FRM, PRM, CBAP, or PMP are considered an asset.
Candidate Review & Selection
• Structure and Format: One or two rounds of interviews with Treasury, Risk Management, and Business Leadership teams.
• Interview focus: Liquidity risk knowledge, business analysis experience, stakeholder management, governance support, and communication skills.
• Availability to interview: ASAP
