Closed listing
Operational Risk and Control Analyst
- Toronto, ON, Canada
$90,000 to $95,000 CAD / year · Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Pay
- $90,000 to $95,000 CAD / year
- Job type
- Full-time
- Closing date
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
Position Operational Risk & Controls Analyst
Location: Toronto, ON (Hybrid)
Employment Type: Full-Time
Experience Range: 5-8 Years
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)
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 work papers 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 active engaged and actively listen to instructions and responses to questions.
More about this job
Responsibilities
The analyst will perform control design assessments and execute operating effectiveness testing to ensure compliance with regulatory requirements. They are responsible for maintaining high-quality test documentation and providing clear, concise updates on project progress.
Requirements
Candidates must have at least 5 years of experience in operational controls testing and a strong understanding of banking operations and risk frameworks. Proficiency with GRC platforms like Archer or ServiceNow is required, and professional certifications such as CPA, CIA, CISA, CRISC, or FRM are preferred.
Skills
- Operational Controls Testing
- Control Design Assessments
- Operating Effectiveness Testing
- Banking Operations
- Operational Risk Frameworks
- Regulatory Requirements
- Archer
- ServiceNow GRC
- Control Testing
- Risk Management
- Communication Skills
- Documentation
- Data-driven Testing
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Consulting
- Technology
- Data & Analytics
Keywords
- Operational Risk
- Controls Analyst
- Control Testing
- Banking Operations
- Regulatory Requirements
- GRC Platforms
- Archer
- ServiceNow GRC
- CPA
- CIA
- CISA
- CRISC
- FRM
- Risk Frameworks
- Compliance
- Data-driven Testing
- Control Design
- Internal Policies
- Documentation
- Operational Controls