Compliance Analyst
- Toronto, ON, Canada
$34 to $36 CAD / hour · Contract
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Job details
- Pay
- $34 to $36 CAD / hour
- Job type
- Contract
- Apply by
- Posting language
- English
- Posted
Original job description
JOB DESCRIPTION
Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment. This individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory requirements. The role involves performing detailed reviews of business processes and artifacts, analyzing data to identify risks or gaps, and providing insights and recommendations to stakeholders. The candidate will conduct complex testing and fieldwork, document findings, and support issue identification and root cause analysis. They will also create and maintain testing documentation including workpapers and reports, and collaborate with internal teams to ensure timely and accurate service delivery. This position requires strong analytical thinking, the ability to work independently on complex tasks, and the ability to partner with internal stakeholders to drive effective risk and control outcomes.
REQUIRED SKILLS AND EXPERIENCE
2–3 years of experience in risk, compliance, audit, or control testing Experience executing control testing and evaluating control effectiveness Strong analytical skills with ability to interpret data and identify issues Experience performing reviews of business processes and documentation Ability to conduct root cause analysis and clearly communicate findings Strong written and verbal communication skills Experience working with stakeholders across business units Ability to work independently and manage multiple priorities Strong documentation skills (testing reports, workpapers, findings) Post-secondary education or equivalent experience
NICE TO HAVE SKILLS AND EXPERIENCE
Experience in banking or financial services environment Background in internal audit, compliance testing, or operational risk Familiarity with regulatory frameworks and control standards Experience with program or project management Exposure to enterprise-wide risk or governance functions
More about this job
Responsibilities
Execute control testing, monitoring, and risk assessment activities, reviewing business processes and documentation to evaluate control effectiveness and identify risks or gaps. Document findings and root causes, prepare workpapers and reports, and collaborate with stakeholders to support timely service delivery and effective risk and control outcomes.
Requirements
Requires 2–3 years of experience in risk, compliance, audit, or control testing, along with strong analytical, communication, documentation, and stakeholder collaboration skills. Post-secondary education or equivalent experience is required; banking or financial services experience and familiarity with regulatory frameworks are preferred.
Skills
- Control Testing
- Risk Assessment
- Compliance Monitoring
- Control Effectiveness Evaluation
- Data Analysis
- Business Process Review
- Root Cause Analysis
- Findings Documentation
- Workpaper Preparation
- Report Writing
- Stakeholder Communication
- Internal Audit
- Operational Risk
- Regulatory Compliance
- Project Management
- Prioritization
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Consulting
Keywords
- Control Testing
- Risk Assessment
- Compliance
- Monitoring
- Control Effectiveness
- Financial Services
- Banking
- Internal Audit
- Operational Risk
- Regulatory Requirements
- Control Standards
- Business Process Reviews
- Data Analysis
- Root Cause Analysis
- Testing Documentation
- Workpapers
- Testing Reports
- Issue Identification
- Governance
- Stakeholder Collaboration
- Project Management