Closed listing
Intermediate Risk & Control Analyst / Toronto, ON (Hybrid) - FTE
- Toronto, ON, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Posting language
- English
- Posted
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Archived listing. The details below describe a past opening.
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
More about this job
Responsibilities
Perform control design effectiveness assessments and execute operating effectiveness testing using data-driven approaches. Collaborate with risk, audit, and compliance stakeholders to identify control gaps and support remediation activities.
Requirements
Requires over 5 years of experience in operational controls testing within the banking or financial services sector. Candidates should possess strong analytical skills and proficiency with GRC tools like Archer or ServiceNow.
Skills
- Operational Controls Testing
- Risk Management
- Banking
- Financial Services
- Design Effectiveness
- Operating Effectiveness
- Regulatory Requirements
- GRC Platforms
- Archer
- ServiceNow GRC
- Control Design
- Audit
- Compliance
- Data-driven Testing
- Documentation
- Analytical Skills
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Technology
- Consulting
Keywords
- Risk & Control Analyst
- Operational Controls Testing
- Banking
- Financial Services
- Design Effectiveness
- Operating Effectiveness
- Regulatory Requirements
- GRC
- Archer
- ServiceNow GRC
- Control Gaps
- Remediation
- Audit
- Compliance
- CPA
- CIA
- CISA
- CRISC
- FRM
- Risk Frameworks
- Documentation
- Data-driven
- Sample-based Testing