Find work in Canada.

622,886 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 6 hours ago
NB
SAS Viya System Administrator
National Bank of Canada
Montreal, QC
- Full-time
Within the STAD (Cross-Functional Solutions, Acceleration and Data) sector, you will report to the Senior Director, Analytical Asset Management. You will work in a technology-driven…
Added 16 hours ago
TT
Quality Engineering Intern
TTM Technologies
Toronto, ON
- Full-time
…time-to-market, representing how TTM's time-critical, one-stop design, engineering and manufacturing services enable customers to reduce the time required to develop new products and bring…
Added 17 hours ago
MP
Funeral Director, Funeral Services
Mount Pleasant Group
Pickering, ON
- $41.4 to $46.43 CAD / hour
- Full-time
The Funeral Director (FD) serves as the primary point of contact with families and estate representatives during times of loss. This role requires exceptional empathy, communication skills,…
Added 19 hours ago
TT
Quality Engineering Intern
TTM Technologies
Toronto, ON
- Full-time
…time-to-market, representing how TTM's time-critical, one-stop design, engineering and manufacturing services enable customers to reduce the time required to develop new products and bring…
Added 1 day ago
LS
Senior Special Advisor, Oracle Licensing & Asset Management - Contract - 19612
LRO Staffing
Ottawa, ON
- Contract
Recent experience guiding internal teams to design and implement an Oracle asset management process in a large, complex, distributed organization
Added 1 day ago
LS
Bilingual Manager, Events & Engagement - Permanent - 19624
LRO Staffing
Ottawa, ON
- Full-time
Reporting to the Director, Member Experience & Engagement, the successful candidate will lead the planning and delivery of executive development, recognition, and member engagement…
Added 1 day 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 day ago
A
Senior Compensation Partner, Sales & Marketing
Autodesk
Vancouver, BC · Greater Vancouver Metropolitan Area
- Full-time
Bachelor's degree in Human Resources, Business, Finance, Economics, or related field, or equivalent experience
Added 1 day ago
A
Senior Compensation Partner, Sales & Marketing
Autodesk
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Bachelor's degree in Human Resources, Business, Finance, Economics, or related field, or equivalent experience
Added 1 day 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 1 day ago
UO
Coordinator, Access Initiatives and Community Outreach (Part-Time, TERM)
University of Toronto
Toronto, ON
- Part-time
…introduced to emerging fields including data science, user experience design, digital storytelling, library and archival studies, and technology…
Added 1 day ago
DG
Manager, Talent Attraction [Campus]
Doane Grant Thornton LLP
Toronto, ON
- Full-time
…those insights into practical recommendations to improve event design, student experience and brand…
Added 1 day ago
BC
Commercial Director
Bird Construction
AB · Calgary, AB · Edmonton
- Full-time
Reporting to the Vice President of Major Projects, the Commercial Director will be responsible for the successful administration of contracts with clients, consultants and subcontractors on…
Added 1 day ago
II
Director, Innovation
Ipsos in Canada
Toronto, ON
- Full-time
Strong experience with primary quantitative research, including design of the most suitable research approach, survey design, sampling plans and a story-telling based approach to analysis.
Added 1 day ago
A
Director, Stations
AECOM
Mississauga, ON
- Full-time
The Director provides strategic leadership for the construction planning, execution, and delivery of major station projects, including the transition from detailed design into construction,…
Added 1 day ago
FA
Leasing Team Lead, Ottawa
Forum Asset Management
Ottawa, ON
- Full-time
We design and operate comfortable, well-considered spaces that support students through every stage of their post-secondary journey. Our communities are built to foster belonging, encourage…
Added 1 day ago
FA
Leasing Team Lead, Oshawa
Forum Asset Management
ON · As Listed/Assigned, Ontario
- Full-time
Reports to: Director of Leasing, working day to day with the site General Managers
Added 1 day ago
FA
Leasing Team Lead, Waterloo
Forum Asset Management
Waterloo, ON
- Full-time
We design and operate comfortable, well-considered spaces that support students through every stage of their post-secondary journey. Our communities are built to foster belonging, encourage…
Added 1 day ago
SC
Delivery Director
SYSTRA Canada
Toronto, ON
- Full-time
SYSTRA Canada is part of the SYSTRA group, an international consulting and engineering group, a world leader in the design of transport infrastructures. SYSTRA Canada is an engineering and…
Added 1 day ago
SC
Technical Services Director
SYSTRA Canada
Toronto, ON
- Full-time
The Director Technical Services will be responsible for leading and overseeing critical technical and operational functions in the delivery of safe, efficient, and reliable rail…
Added 1 day ago
TU
Student Financial Management Analyst
The University of British Columbia
Vancouver, BC
- $7,158.42 to $10,292.25 CAD / month
- Full-time
…employee that possesses full job knowledge, qualifications and experience for the position. In the normal course, employees will be hired, transferred or promoted between the minimum and…
Added 1 day ago
M
Associate Director, Paid Social (Remote)
Monks
Toronto, ON
- Full-time
As an Associate Director, Paid Social, you will be driving performance, guiding account teams and orchestrating growth for top advertisers across top paid social platforms.
Added 1 day ago
S
Technical Services Director
SYSTRA
Toronto, ON
- Full-time
The Director Technical Services will be responsible for leading and overseeing critical technical and operational functions in the delivery of safe, efficient, and reliable rail…
Added 1 day ago
S
Delivery Director
SYSTRA
Toronto, ON
- Full-time
SYSTRA Canada is part of the SYSTRA group, an international consulting and engineering group, a world leader in the design of transport infrastructures. SYSTRA Canada is an engineering and…
Added 1 day ago
SL
Director, AI Engineering
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Toronto One York
- Full-time
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts…

National Bank of Canada

Senior Advisor Control Testing

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

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

Report this job