Operational Risk & Controls Testing Analyst

Position: Operational Risk & Controls Testing Analyst

Location: Toronto, ON (Hybrid)

Employment Type: Full-Time

Experience Required: 7 + Years

Position Overview:

Seeking an experienced Operational Risk & Controls Testing Analyst with 6-8 years of experience in banking operations, regulatory audit, and controls testing. The ideal candidate will have expertise in Loans, Deposits, Fraud, Procurement, and SOX Operational Controls, with strong experience assessing the design and operating effectiveness of controls. CPA, CA, CIA, or equivalent certifications are preferred. Strong banking operations knowledge is essential; SOX ITGC-only experience will not qualify.

Key Responsibilities:

• Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc.
• Familiarity with key US regulatory frameworks.
• Experience in process testing, control assessment who have experience in design and operating effectiveness.
• Professional certifications preferred CPA CA or equivalent, CIA Operations and regulatory audit who have experience in control testing.
• Deep understanding of bank operations like loans, deposits, procurement etc.
• Main focus should be on ops experience.
• Experience in SOX Operations will also qualify but not SOX ITGC.
• CISA or any other certification is not mandatory for this position.

Required Skills:

• Operations and regulatory audit who have experience in control testing, Understands bank operations like loans, deposits, procurement etc.
• Certifications preferable CPA CA or equivalent.