Operational Controls Analyst/Archer/ServiceNow/GRC
- Toronto, ON, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Posting language
- English
- Posted
Original job description
Role - Intermediate Risk and Control Analyst
Location-Toronto, ON
Duration-Full Time/Permanent Hiring
Job Description-
Must Have Technical/Functional Skills
- At least 5+ years of experience in Operational Controls Testing
- Perform control design assessments to ensure adequacy against identified risks
- Execute operating effectiveness testing (sample-based / data-driven)
- Ensure controls align with regulatory requirements and internal policies
- Strong understanding of banking operations, operational risk frameworks, and regulatory requirements
- Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
- Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)
Roles & Responsibilities
- At least 5+ years of experience in Operational Controls Testing in Banking Domain mainly
- Perform control design assessments to ensure adequacy against identified risks
- Execute operating effectiveness testing (sample-based / data-driven)
- Ensure controls align with regulatory requirements and internal policies
- Strong understanding of banking operations, operational risk frameworks, and regulatory requirements
- Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
- Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)
Generic Managerial Skills, If any
- Good command of written English & good verbal communication skills.
- Propose solution to complex questions for brainstorming and guidance from director or manager
- Willing to follow instructions in how to conduct control testing based on predefined test steps.
- Follow test documentation rules and understand that word choices, tone, and How to number workpapers can be a difference between believable conclusion and questionable conclusion from test team.
- Open mindset – Ready to ask clarifying questions and avoid repeated questions that were answered more than 2 to 3 times. (It is okay to require up to 2 to 3 reminders).
- Be clear and concise of estimated time to completion.
- Bring the best self by being actively engaged and actively listening to instructions and responses to questions.
More about this job
Responsibilities
Assess control design against identified risks and test operating effectiveness using sample-based or data-driven methods. Ensure controls align with regulatory requirements and internal policies, and document testing results according to established standards.
Requirements
Requires at least five years of operational controls testing experience, primarily in banking, and a strong understanding of banking operations, operational risk frameworks, and regulatory requirements. Experience with GRC platforms such as Archer or ServiceNow is expected; CPA, CIA, CISA, CRISC, or FRM certification is preferred.
Skills
- Operational Controls Testing
- Control Design Assessment
- Operating Effectiveness Testing
- Sample-Based Testing
- Data-Driven Testing
- Operational Risk Management
- Banking Operations
- Regulatory Compliance
- Internal Policies
- Archer
- ServiceNow GRC
- Test Documentation
- Written Communication
- Verbal Communication
- Analytical Problem-Solving
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Consulting
Keywords
- Operational Controls Testing
- Control Design Assessment
- Operating Effectiveness Testing
- Sample-Based Testing
- Data-Driven Testing
- Banking Operations
- Operational Risk Frameworks
- Regulatory Requirements
- Internal Policies
- Governance, Risk, And Compliance
- Archer
- ServiceNow GRC
- CPA
- CIA
- CISA
- CRISC
- FRM
- Test Documentation
- Workpapers
- Risk Assessment