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Added 21 mins ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
The Finance Director serves as a strategic business partner to the Leadership Team in support of Husky’s Global Service Business and Customer Success Management strategy. This role provides…
Added 36 mins ago
LH
KIN-Kinesiologist
Lifemark Health Group
Cranbrook, BC
- $23 to $27 CAD / hour
- Full-time
Design, implement and supervise graded exercise, work conditioning and/or work hardening programs.
Added 36 mins ago
Supplier Quality Engineer
Westerkirk
Calgary, AB
…comprehensive aerospace company with capabilities that span design, production, maintenance, repair, and overhaul (MRO) services. Our operations are supported by a team of skilled…
Added 1 hour ago
NB
Senior Advisor Control Testing
National Bank of Canada
Montreal, QC
- Full-time
Rigorously design and document test plans, procedures and results.
Added 1 hour ago
Project Manager - Calgary
Strategic Group
Calgary, AB
Collaborate with the Director, Construction Projects, Project Coordinator, and other team members to ensure seamless project execution.
Added 2 hours ago
T
Director of Engineering
TAIRC
ON · Regional Municipality of York, ON
- Volunteer
The Director of Engineering oversees all technical teams and ensures that research prototypes become robust, scalable platforms.
Added 2 hours ago
T
Project Advisor, Digital Printing -Markham, ON
TPH
Markham, ON
- Full-time
Important: This is not a Graphic Design role.
Added 2 hours ago
NA
Security & Technology Services Manager
New Age Group
Concord, ON
- Full-time
Added 3 hours ago
TC
Marketing Communications Coordinator
The Clarice Smith Performing Arts Center
Montreal, QC · Urban agglomeration of Montreal, QC
- Full-time
…priorities of the School of Music (SOM) and reports to the Director of Marketing and Communications for the Performing Arts. The MCC provides marketing communications support to the unit…
Added 6 hours ago
A
Senior Compensation Partner, Sales & Marketing
Autodesk
Vancouver, BC · Greater Vancouver Metropolitan Area
- Full-time
This position will report to our Director, Compensation Business Partner, and it is a hybrid role, based out of Denver, Portland, Toronto, or Vancouver.
Added 6 hours ago
A
Senior Compensation Partner, Sales & Marketing
Autodesk
Toronto, ON · Greater Toronto Area, Canada
- Full-time
This position will report to our Director, Compensation Business Partner, and it is a hybrid role, based out of Denver, Portland, Toronto, or Vancouver.
Added 6 hours ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
The Finance Director serves as a strategic business partner to the Leadership Team in support of Husky’s Global Service Business and Customer Success Management strategy. This role provides…
Added 6 hours ago
Director, Digital Experience
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Toronto, ON
The Director, Digital Experience is responsible for defining and continuously evolving the digital product and customer experience across Empire’s retail banner websites and digital…
Added 6 hours ago
Project Design Specialist
State Window Corporation
Vaughan, ON
Any other tasks assigned by the Project Design Support Manager or Director of Drafting & Technical Support
Added 7 hours ago
TU
Director, Space Planning & Facilities Management
The University of British Columbia
Vancouver, BC
- $12,056.75 to $18,813.42 CAD / month
- Full-time
The Director, Space Planning and Facilities Management is responsible for the overall strategic leadership of the planning, development, management and utilization of Faculty of Medicine…
Added 7 hours ago
J
Mechanical Designer
Jule
Toronto, ON
- Volunteer
The Mechanical Designer will support the design and development of Jule Power’s Battery Energy Storage Systems (BESS). This role involves creating 3D models, mechanical drawings, and…
Added 7 hours ago
Développeur.se de logiciels sénior.e - applications réseau / Senior Software Developer - Networking
Electronic Arts
Vancouver, BC · Montreal, QC
…contribute to our experiences, supported by thoughtful product design, safety systems, and global reach. Our focus is on enabling more players to participate in creative expression by…
Added 7 hours ago
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Karma Yoga Program
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Regina, SK · Greater Regina Metropolitan Area
- Internship
…Coordinator to join our exciting team. Reporting directly to the Director of Wildlife Rehabilitation, coordinating with the Grants and Prospect Development Manager while ultimately sharing…
Added 7 hours ago
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Project Leader - Cape Breton Redevelopment Project
Nova Scotia Health Authority
Sydney Indian Reserve No. 28A, NS · Sydney, NS
- Full-time
Reporting to the Director of Planning and Infrastructure at the CBRM Redevelopment, the Project Leader is responsible for the planning, coordination, and project management of assigned…
Added 8 hours ago
FT
Executive Director
Factory Theatre
Toronto, ON
- $90,000 CAD / year
- Full-time
Factory Theatre is seeking a motivated, inspiring, and detail-oriented Executive Director to join the organization's executive leadership team alongside Artistic Director Kevin Matthew…
Added 9 hours ago
UO
Coordinator, Access Initiatives and Community Outreach (Part-Time, TERM)
University of Toronto
Toronto, ON
- Part-time
…to emerging fields including data science, user experience design, digital storytelling, library and archival studies, and technology…
Added 9 hours ago
Directeur.trice technique principal.e - Rendu neuronal / Principal Technical Director - Neural Rendering
Electronic Arts
Montreal, QC · Vancouver, BC · AB
…contribute to our experiences, supported by thoughtful product design, safety systems, and global reach. Our focus is on enabling more players to participate in creative expression by…
Added 10 hours ago
UO
Senior Software Developer
University of Victoria
Victoria, BC
- Full-time
The Senior Software Developer (Senior Developer) works as part of a team of developers to design, develop, troubleshoot, maintain and deploy software components for acquiring, publishing…
Added 10 hours ago
K
Field Service Engineer- Calgary, AB
Kinectrics
Calgary, AB
- Full-time
Prepare recommendations for senior staff on findings arising from the prescribed testing, analysis, design, or other tasks carried out.
Added 10 hours ago
Développeur.se de logiciels sénior.e - applications dorsales / Senior Software Developer - Backend
Electronic Arts
Vancouver, BC
…contribute to our experiences, supported by thoughtful product design, safety systems, and global reach. Our focus is on enabling more players to participate in creative expression by…

National Bank of Canada

Senior Advisor Control Testing

Montreal, QC, Canada

Full-time

Apply About employer

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Job details

Job type: Full-time
Apply by: Dec 7, 2026
Posting language: English
Posted: Nov 7, 2026

Original job description

A career as a Senior Advisor Control Testing at National Bank means acting as a specialist in carrying out control tests, documenting procedures and results, and defining action plans when the effectiveness of controls does not meet expectations. This position allows you to have a positive impact on the organization by contributing to the execution of the testing strategy for controls related to anti-money laundering (AML), sanctions, fraud, enforcement, data and information, protection of personal information, and other non-financial risk areas, while strengthening the Bank's control environment.
Your role

Carry out control testing activities in accordance with the established methodology and schedule.
Rigorously design and document test plans, procedures and results.
Identify control gaps and collaborate with stakeholders to define and monitor remediation plans.
Work closely with risk and control owners to promote alignment and continuous improvement.
Produce clear and concise reports summarizing test results, observations and recommendations.
Contribute to the evolution of testing practices and support the optimization of control processes.

Your team
This is a newly built team part of the Risk Management sector of the Bank and you will report to the Senior Director, Control Testing. The team operates out of our Montreal and Toronto offices and is a proactive and collaborative team that helps transform the way the Bank manages risk. The role can be based out of our Montreal or Toronto office based on where selected candidates reside. We aim to offer you maximum flexibility to enhance your quality of life. This translates into a hybrid work environment and a flexible, adaptable schedule.
The Bank values continuous development and internal mobility. Our personalized training programs, based on learning through action, allow you to master your profession and develop new areas of expertise. Tools such as the Data Academy, language training, the Harvard Learning Center, and coaching and mentoring support are available to you at all times.
Prerequisites

A bachelor's degree in a relevant field such as risk management, finance, accounting or business administration, combined with a minimum of five years of relevant experience in AML and or Sanctions control testing.
Experience in internal audit, regulatory compliance, operational risk management or risk insurance
Solid knowledge of internal control frameworks, operational risk management principles and risk and control assessment processes.
Have a solid understanding of the applicable regulatory requirements, particularly those related to anti-money laundering and financial crime risk management.
Experience in a financial institution or another regulated environment.

Languages: French, English
Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.
Required skills: Analytical Skills, Anti-money Laundering, Audit Risk, Control Testing, Control Validation, Governance, Risk and Compliance, Initiative, Internal Controls Testing and Monitoring, Learning Agility, Operational Risk, Resiliency, Risk Based Internal Auditing, Sanction, Teamwork

Your benefits
In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:

* Health and wellness program, including many options
* Flexible group insurance
* Generous pension plan
* Employee Share Ownership Plan
* Employee and family assistance program
* Preferential banking services
* Involvement in community initiatives
* Telemedicine service
* Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment
We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Apply About employer

More about this job

Responsibilities

Conduct and document control tests across AML, sanctions, fraud, and other non-financial risk areas, identifying control gaps and reporting results and recommendations. Collaborate with stakeholders to develop and monitor remediation plans and improve testing practices and control processes.

Requirements

A bachelor's degree in a relevant field and at least five years of relevant AML and/or sanctions control-testing experience are required. Candidates should have experience in audit, compliance, or operational risk, knowledge of internal control and risk frameworks and applicable regulations, and experience in a financial institution or other regulated environment.

Skills

Analytical Skills
Anti-Money Laundering
Audit Risk
Control Testing
Control Validation
Governance, Risk And Compliance
Initiative
Internal Controls Testing And Monitoring
Learning Agility
Operational Risk
Resiliency
Risk-Based Internal Auditing
Sanctions
Teamwork

Benefits

Health And Wellness Program
Flexible Group Insurance
Pension Plan
Employee Share Ownership Plan
Employee And Family Assistance Program
Preferential Banking Services
Community Initiatives
Telemedicine Service
Virtual Sleep Clinic

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Sanctions
Fraud
Control Testing
Control Testing Methodology
Test Plans
Test Procedures
Control Effectiveness
Control Gaps
Remediation Plans
Internal Controls
Internal Audit
Regulatory Compliance
Operational Risk Management
Risk And Control Assessment
Financial Crime Risk Management
Governance, Risk And Compliance
Risk-Based Internal Auditing
Data And Information Protection
Personal Information Protection
Non-Financial Risk
Risk Reporting
Continuous Improvement
Financial Institution
Regulated Environment

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