Position: Operational Controls Testing Analyst
Location: Toronto, On (Hybrid)
Employment Type: Full-Time
Experience Required: 8 + Years
Position Overview:
We are looking for an experienced Operational Controls Testing Analyst to assess, test, and validate operational controls within the Banking domain. The ideal candidate will have strong knowledge of operational risk management, regulatory compliance, and control testing methodologies.
Key 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)
Required Skills:
- At least 5-8 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)
Key Competencies:
- Attention to detail and high-quality documentation standards.
- Ability to analyse complex issues and propose practical solutions.
- Strong time management and accountability.
- Proactive, collaborative, and willing to learn in a fast-paced environment.
