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Added 12 mins ago
J
Loan Analyst
JGL
SK · Saskatchewan, Canada
- Full-time
Working closely with the Account Manager, Credit, and Operations teams, the Loan Analyst will assist with loan origination, financial analysis, portfolio monitoring, customer service, and…
Added 28 mins ago
B
Mortgage Specialist
BMO
Repentigny, QC
- Full-time
Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite,…
Added 28 mins ago
B
Mortgage Specialist
BMO
Laval, QC
- Full-time
Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite,…
Added 28 mins ago
B
Mortgage Specialist
BMO
Saint-Jérôme, QC
- Full-time
Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite,…
Added 28 mins ago
B
Mortgage Specialist
BMO
Mascouche, QC
- Full-time
Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite,…
Added 1 hour ago
LB
Senior Manager
Laurentian Bank
Montreal, QC
- Full-time
…transaction referral sources and for assessing the associated credit risk based on the nature and structure of each arrangement. In addition, the incumbent contributes to the ongoing…
Added 1 hour ago
B
Managing Director, Partnership Portfolio
BCI
Victoria, BC · CA Victoria
- Full-time
Established relationships with private credit managers, financial sponsors, lenders, intermediaries and advisers, and a demonstrated ability to convert relationships into investment…
Added 1 hour ago
SC
Financial Advisor/ Senior Financial Advisor - Legacy Branch
Servus Credit Union
AB
- Full-time
Join Servus Credit Union - Canada’s Largest Credit Union!
Added 1 hour ago
EI
Manager – Collections Campaign and Strategy
Enercare Inc.
Markham, ON
- Full-time
Role: Manager – Collections Campaign and Strategy
Added 1 hour ago
LC
Business Relationship Manager - London Elgin Region
Libro Credit Union
ON · Ontario, Canada
- Full-time
The Role: The Business Relationship Manager (BRM) is a critical role within Libro Credit Union, responsible for managing and growing a portfolio of business Members by delivering…
Added 1 hour ago
J
Account Manager
JGL
SK · Saskatchewan, Canada
- Full-time
…First Financial Corporation (AFFC) and Canadian Cattle Buyers Credit (CCBC), JGL Financial supports feeder and breeder livestock financing, working capital solutions, term lending, leasing,…
Added 2 hours ago
B
Commercial Banking Credit Analyst Internship, Summer 2027 (Co-op/Internship) - 4 months
BMO
Toronto, ON · FCP
- Full-time
Conducts financial analysis and risk assessments of clients’ credit information, for an assigned portfolio, to provide insights and make informed decisions
Added 2 hours ago
TE
Operations and Maintenance Site Technician
TC Energy
Grande Prairie, AB · Bear Creek Power Plant
- Full-time
Reporting to the Manager Cogeneration and Storage- Power & Energy Solutions, the Operations and Maintenance Site Technician will work jointly with the Site Host in Grand Prairie, AB to…
Added 2 hours ago
C
Associate, Commercial Banking Associate Program – New Undergraduates - Ontario
CIBC
Toronto, ON
- Full-time
As an Associate you'll complete a number of training sessions related directly to the role including credit structuring, risk assessment, and cash management. You will have ongoing coaching…
Added 2 hours ago
B
Customer Service Representative
BMO
Toronto, ON
- Part-time
Reviews customer profiles and engages customers in a needs-based conversation to identify potential opportunities and address everyday banking plans and credit card needs.
Added 2 hours ago
B
Branch Manager
BMO
Toronto, ON
- Full-time
Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer conversations to provide strategic advice in the best…
Added 2 hours ago
B
Personal Banking Associate
BMO
Toronto, ON
- Full-time
Reviews customer profiles and engages customers in a needs-based conversation to identify potential opportunities and address everyday banking plans and credit card needs.
Added 2 hours ago
B
SENIOR MANAGER, UNDERWRITING
BDC
Mississauga, ON · Toronto, ON
- Full-time
The Senior Manager, Underwriting is responsible for conducting proper investigations and due diligence activities for loan proposals. The Manager, Underwriting, must also present…
Added 2 hours ago
JC
Senior Client Executive - Real Estate Banking - Managing Director
JPMorgan Chase & Co.
Toronto, ON
- Full-time
Our Commercial Bank’s Real Estate Banking (REB) Group offers a full range of traditional banking and credit products. JP Morgan Real Estate Banking can tailor financial solutions to meet…
Added 2 hours ago
SC
Associate Account Manager, Business Sales and Service -Steinbach
Steinbach Credit Union
Steinbach, MB
- Full-time
Maintain thorough knowledge of and adhere to credit union policies and procedures in the areas of lending, risk management, security and fraud prevention
Added 2 hours ago
TS
TDS Operations Analyst III
TD Securities
Toronto, ON
- Full-time
CAIRO Administration: processing and distribution of authorized corporate credits housed in the CAIRO credit origination system and the approval database.
Added 2 hours ago
F
Senior Manager, Credit Modeling and Strategy
Flexiti
Toronto, ON · North York, ON
- Full-time
We’re looking for our next Senior Manager, Credit Modeling & Strategy. Could it be you?
Added 2 hours ago
R
Senior Relationship Manager, Commercial Financial Services
RBC
Oshawa, ON
- Full-time
…industry, whose specialized approach aligns sales, products, risk policy, and market strategies to deliver solutions specific for individual needs. This is a senior role in which your…
Added 3 hours ago
T
Vice President (Non-Executive), GTB Risk, Global Transaction Banking
TD
Toronto, ON
- Full-time
…that support client needs, while remaining aligned with TD’s risk appetite and legal, regulatory and control requirements. Alongside transaction review, the role will contribute to broader…
Added 3 hours ago
TE
Manager, Land Services
TC Energy
Calgary, AB
- Full-time
The Senior Manager will translate business strategy into a clear multi-year plan, oversee consistent and risk-informed service delivery, address systemic issues and strategic risks, and…

LevelUP HCS

Senior Internal/External Auditor – Risk & Compliance

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 10, 2026
Posting language: English · French
Posted: Oct 11, 2026

Original job description

English section of this bilingual listing.

Think of this role as an operational risk conductor and quality gatekeeper. As a Senior Internal/External Auditor – Risk & Compliance, your mission is to ensure the institution remains structurally resilient and securely out of regulatory crosshairs. This is a highly dynamic position divided equally into two core dimensions:

Analytical & Investigative (50%) • You will dive deep into complex banking workflows, engineer comprehensive risk-based test plans, audit technical operations, and rigorously verify evidence across specialized risk domains.
Advisory & Managerial (50%) • You will lead a high-performing audit team, act as a trusted advisor to the business, and negotiate remediation strategies with senior leaders to strengthen the bank’s internal control environment.

Key Responsibilities

Audit Execution & Testing • Lead end-to-end internal audits and independent testing frameworks covering Operational Risk and Compliance Risk landscapes.
Risk Domain Governance • Evaluate control frameworks across critical risk stripes, including Market, Credit, Liquidity, IT, Cyber, and Fraud Risk.
Team Leadership & Development • Manage, mentor, and guide junior auditors during fieldwork, ensuring high-quality audit workpapers and methodology compliance.
Stakeholder Advisory & Negotiation • Partner with senior business leaders to communicate audit findings, negotiate realistic corrective action plans, and influence risk culture.
Regulatory Alignment • Ensure testing methodologies accurately reflect and satisfy evolving local and international financial regulatory requirements.

Requirements & Profile

Professional Experience

Experience Level: 5 to 10 years of progressive audit experience within the financial services sector.
Audit Background: Proven track record as an Internal Auditor / Audit Manager at a financial institution, or an External Audit Manager from a reputable public accounting firm (ideally within Financial Services).

Technical Expertise

Operational Risk Stripes: Direct experience auditing or independently testing complex risk environments (Market Risk • Credit Risk • Liquidity Risk • IT/Cyber Risk • Fraud Risk).
Compliance Risk: Strong working knowledge of testing compliance programs, regulatory reporting, and financial crime frameworks.

Read the full bilingual original

-- English version to follow --

Poste: Auditeur Senior Interne / Externe – Risques et Conformité (Services Financiers)

À propos du poste

Considérez ce rôle comme celui d'un chef d'orchestre des risques opérationnels et de gardien de la qualité. En tant qu'Auditeur Senior Interne/Externe – Risques et Conformité, votre mission sera de veiller à ce que l'institution reste structurellement résiliente et parfaitement à l'abri des sanctions réglementaires. Il s'agit d'un poste hautement dynamique divisé à parts égales entre deux dimensions fondamentales :

Volet Analytique et Investigation (50 %) • Vous analyserez en profondeur les flux de travail bancaires complexes, concevrez des plans de test complets basés sur les risques, auditerez les opérations techniques et vérifierez rigoureusement les preuves à travers des domaines de risques spécialisés.
Volet Conseil et Management (50 %) • Vous dirigerez une équipe d'audit performante, agirez en tant que conseiller de confiance auprès des directions opérationnelles et négocierez des stratégies de remédiation avec les hauts dirigeants afin de renforcer l'environnement de contrôle interne de la banque.

Principales responsabilités

Exécution et tests d'audit • Piloter de bout en bout les audits internes et les cadres de tests indépendants couvrant les domaines des risques opérationnels et de conformité.
Gouvernance des domaines de risques • Évaluer les cadres de contrôle pour les différentes catégories de risques critiques, notamment les risques de marché, de crédit, de liquidité, informatiques (IT), de cybersécurité et de fraude.
Gestion et développement d'équipe • Encadrer, guider et faire progresser les auditeurs juniors lors des travaux sur le terrain, en veillant à la qualité des dossiers d'audit et au respect de la méthodologie.
Conseil et négociation avec les parties prenantes • Collaborer étroitement avec les hauts dirigeants pour communiquer les conclusions d'audit, négocier des plans d'action correctifs réalistes et influencer la culture du risque.
Alignement réglementaire • Veiller à ce que les méthodologies de test reflètent et satisfassent précisément les exigences réglementaires financières locales et internationales en constante évolution.

Profil et exigences

Expérience professionnelle

Niveau d'expérience : 5 à 10 ans d'expérience progressive en audit au sein du secteur des services financiers.
Parcours en audit : Expérience confirmée en tant qu'Auditeur Interne / Responsable d'Audit au sein d'une institution financière, ou en tant que Responsable d'Audit Externe au sein d'un cabinet d'audit de premier plan (idéalement dans les services financiers).

Expertise technique

Typologies de risques opérationnels : Expérience directe de l'audit ou des tests indépendants dans des environnements de risques complexes (Risque de marché • Risque de crédit • Risque de liquidité • Risques IT/Cyber • Risque de fraude).
Risques de conformité : Solide connaissance pratique de l'évaluation des programmes de conformité, du reporting réglementaire et des cadres de lutte contre la criminalité financière.

-- English version --

About the Job

Analytical & Investigative (50%) • You will dive deep into complex banking workflows, engineer comprehensive risk-based test plans, audit technical operations, and rigorously verify evidence across specialized risk domains.
Advisory & Managerial (50%) • You will lead a high-performing audit team, act as a trusted advisor to the business, and negotiate remediation strategies with senior leaders to strengthen the bank’s internal control environment.

Key Responsibilities

Audit Execution & Testing • Lead end-to-end internal audits and independent testing frameworks covering Operational Risk and Compliance Risk landscapes.
Risk Domain Governance • Evaluate control frameworks across critical risk stripes, including Market, Credit, Liquidity, IT, Cyber, and Fraud Risk.
Team Leadership & Development • Manage, mentor, and guide junior auditors during fieldwork, ensuring high-quality audit workpapers and methodology compliance.
Stakeholder Advisory & Negotiation • Partner with senior business leaders to communicate audit findings, negotiate realistic corrective action plans, and influence risk culture.
Regulatory Alignment • Ensure testing methodologies accurately reflect and satisfy evolving local and international financial regulatory requirements.

Requirements & Profile

Professional Experience

Experience Level: 5 to 10 years of progressive audit experience within the financial services sector.
Audit Background: Proven track record as an Internal Auditor / Audit Manager at a financial institution, or an External Audit Manager from a reputable public accounting firm (ideally within Financial Services).

Technical Expertise

Operational Risk Stripes: Direct experience auditing or independently testing complex risk environments (Market Risk • Credit Risk • Liquidity Risk • IT/Cyber Risk • Fraud Risk).
Compliance Risk: Strong working knowledge of testing compliance programs, regulatory reporting, and financial crime frameworks.

Apply About employer

More about this job

Responsibilities

Lead internal audits and independent testing across operational and compliance risks, assessing controls in market, credit, liquidity, IT, cybersecurity, and fraud domains. Manage and mentor audit staff, communicate findings to senior leaders, negotiate corrective action plans, and ensure testing aligns with evolving financial regulations.

Requirements

Requires 5 to 10 years of progressive audit experience in financial services, with a background as an internal auditor or audit manager at a financial institution, or as an external audit manager at a reputable accounting firm. Candidates need direct experience auditing or independently testing complex risk environments and practical knowledge of compliance programs, regulatory reporting, and financial crime frameworks.

Skills

Internal Auditing
External Auditing
Risk-Based Audit Testing
Operational Risk
Compliance Risk
Market Risk
Credit Risk
Liquidity Risk
IT Risk
Cybersecurity Risk
Fraud Risk
Regulatory Reporting
Financial Crime Compliance
Audit Team Leadership
Stakeholder Advisory
Remediation Planning

Visa sponsorship

Not detected in the job text

Keywords

Financial Services
Banking
Internal Audit
External Audit
Audit Management
Risk-Based Testing
Operational Risk
Compliance Risk
Market Risk
Credit Risk
Liquidity Risk
IT Risk
Cybersecurity
Fraud Risk
Internal Controls
Audit Workpapers
Regulatory Requirements
Regulatory Reporting
Financial Crime
Remediation Plans
Risk Governance
Independent Testing
Audit Methodology
Risk Culture

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