Role: Intermediate Risk & Control Analyst
Location: Toronto, ON (Hybrid)
Experience: 8+ years
Type: Full Time Permanent
We are seeking an Intermediate Risk & Control Analyst with strong experience in Operational Controls Testing within the Banking/Financial Services domain.
Key Responsibilities:
- Perform control design effectiveness assessments against identified risks
- Execute operating effectiveness testing using sample-based and data-driven approaches
- Assess controls against regulatory requirements, internal policies, and risk frameworks
- Document test procedures, evidence, findings, conclusions, and workpapers
- Identify control gaps and support remediation activities
- Work with Risk, Controls, Audit, Compliance, and business stakeholders
- Follow established control testing methodologies and documentation standards
Required Skills:
- 5+ years of experience in Operational Controls Testing / Risk & Controls
- Strong Banking / Financial Services domain experience
- Hands-on experience with Design Effectiveness and Operating Effectiveness Testing
- Strong understanding of Operational Risk, Banking Controls, and Regulatory Requirements
- Experience with GRC platforms/tools such as Archer or ServiceNow GRC
- Strong analytical, documentation, written and verbal communication skills
Preferred Certifications: CPA, CIA, CISA, CRISC, FRM or related certification
