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Operational Controls Testing Analyst
- Toronto, ON, Canada
Full-time
This opening has closed.
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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.
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.
More about this job
Responsibilities
The analyst will perform control design assessments and execute operating effectiveness testing to ensure compliance with banking regulations. They are responsible for validating operational controls and ensuring alignment with internal risk frameworks.
Requirements
Candidates must have 5-8 years of experience in operational controls testing within the banking sector. Proficiency in GRC platforms like Archer or ServiceNow and relevant professional certifications are highly preferred.
Skills
- Operational Controls Testing
- Banking Operations
- Operational Risk Management
- Regulatory Compliance
- Control Design Assessments
- Operating Effectiveness Testing
- Archer
- ServiceNow GRC
- Risk Frameworks
- Data-driven Testing
- Sample-based Testing
- Documentation Standards
- Time Management
- Accountability
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Consulting
- Technology
- Management & Leadership
Keywords
- Operational Controls Testing
- Banking
- Operational Risk
- Regulatory Compliance
- Control Testing
- Archer
- ServiceNow GRC
- CPA
- CIA
- CISA
- CRISC
- FRM
- Risk Frameworks
- Control Design
- Effectiveness Testing
- Data-driven
- Sample-based
- Documentation
- Banking Operations