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Added 9 mins ago
BS
QA Analyst
BIS Safety Software
Sherwood Park, AB
- $60,000 to $65,000 CAD / year
- Full-time
…to grow, we’re expanding our QA team and adding another QA Analyst to help strengthen our testing…
Added 9 mins ago
SJ
Systems Analyst, Pharmacy
St. Joseph's Health Care London
London, ON
- Full-time
St. Joseph’s Health Care London offers an exciting opportunity to join our dynamic team as a Pharmacy Systems Analyst.
Added 9 mins ago
HT
Master Data Mgmt Analyst
Husky Technologies
Bolton, ON
- Full-time
Added 9 mins ago
HT
CNC Machinist - Rotational Shifts only + Benefits package + Paid time off +Shift Premium+ RRSP benefits
Husky Technologies
Bolton, ON
- Full-time
…scrap events. Communicate as required with Team Leader, Quality Analyst and Programming support on findings and correct…
Added 9 mins ago
AS
Data Scientist, ADE Analytics
Amazon Science
Vancouver, BC
- Full-time
2+ years of data/research scientist, statistician or quantitative analyst in an internet-based company with complex and big data sources experience
Added 9 mins ago
BP
Senior Calypso Business Analyst
BNP Paribas
Montreal, QC
- Full-time
7+ years of proven expertise as a Business Analyst within the Banking & Finance sector
Added 9 mins ago
CF
SEO Specialist
Cubicle Fugitive Inc.
Hamilton, ON
- Full-time
We are looking for an SEO specialist who is equal parts curious thinker, technical problem-solver, marketer, analyst, and trusted client advisor.
Added 10 mins ago
R
Associate Director - Lead Production Services Support, Fixed Income
RBC
Toronto, ON
- Full-time
We are seeking an experienced highly motivated Lead Production Services Support Analyst for our Capital Markets, QTS, and Fixed Income Production Application Support team. You will be…
Added 10 mins ago
SE
Accounting Analyst
Suncor Energy
Calgary, AB
- Full-time
Added 11 mins ago
Analyst II, Financial Planning and Analysis
Liberty Utilities
Fredericton, NB
As an Analyst II, you will be a part a professional team responsible for the development of key financial targets including the 5 year business plan, annual budget and periodic forecasts,…
Added 23 mins ago
Category Analyst
FortisAlberta
Airdrie, AB
Reporting to the Manager, Strategic Sourcing & Procurement Operations, the Category Analyst manages category strategies, contract lifecycle activities, supplier relationships, business…
Added 23 mins ago
C
Financial Analyst, Financial Planning & Analysis
CAPREIT
Toronto, ON
- Other
Position Summary: The Financial Analyst will be part of the Financial Planning & Analysis team, working on the coordination and preparation of the annual budget and periodic forecasts for…
Added 35 mins ago
R
Business Analyst - Intermediate
Raise
Toronto, ON
- Contract
We at Raise are hiring a Business Analyst - Intermediate for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising…
Added 36 mins ago
Financial Services Specialist
Imperial Brady
Mississauga, ON
Communicates negative payment trends and other critical customer issues to the Credit Financial Analyst group.
Added 36 mins ago
Pricing Data Analyst
Imperial Brady
Mississauga, ON
Added 36 mins ago
LC
Analyst, Inbound Transport
Loblaw Companies Limited
Calgary, AB
- Full-time
Added 37 mins ago
R
Security Business Analyst
Raise
Calgary, AB
- Full-time
Raise is currently hiring a Security Business Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique opportunity to work with an industry…
Added 37 mins ago
TG
Contract & Sales Support Analyst
TMX Group
Toronto, ON
- $65,000 to $75,000 CAD / year
- Full-time
The Contract & Sales Support Analyst provides essential day-to-day operational support for client data agreements, sales processes, billing reconciliations, and market data guidelines. In…
Added 37 mins ago
E
SOC analyst
Experis
Toronto, ON
- $40 to $55 CAD / hour
- Contract
We're looking for a SOC Analyst to join a growing Security Operations team responsible for monitoring, investigating, and responding to cybersecurity threats across a complex enterprise…
Added 37 mins ago
AE
Senior Financial Analyst, NAM Indirect Finance
Arc'teryx Equipment
North Vancouver, BC
- Full-time
As the Senior Financial Analyst, NAM Indirect Finance, you will play a key role in delivering reliable, consistent, and insight-driven planning and reporting across Indirect SG&A functions…
Added 37 mins ago
MO
Financial Analyst, Treasury & Tax
Martin-Brower of Canada Co.
Mississauga, ON
- $65,000 to $72,000 CAD / year
- Full-time
The Financial Analyst, Treasury & Tax will be a key business partner for stakeholders throughout our business. This position will utilize strong accounting, analytical & organizational…
Added 37 mins ago
S
Gestionnaire de Projets Techniques/Senior Consultant - Technical Project Manager
Slalom
Montreal, QC
- Full-time
Added 51 mins ago
A
Senior Financial Analyst, NAM Indirect Finance
ARC'TERYX
North Vancouver, BC
- Full-time
As the Senior Financial Analyst, NAM Indirect Finance, you will play a key role in delivering reliable, consistent, and insight-driven planning and reporting across Indirect SG&A functions…
Added 51 mins ago
R
Compliance Operations Analyst
Remitly
Burnaby, BC
- Full-time
Remitly is looking for a Compliance Operations Analyst to join our Canada team. You will make sure Remitly meets its Canadian regulatory obligations day to day, with a focus on the Retail…
Added 1 hour ago
R
Business Analyst - Senior
Raise
Toronto, ON
- Full-time
We at Raise are hiring a Business Analyst - Senior for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.…

National Bank of Canada

Senior Analyst Control Testing

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 6, 2026
Posting language: English
Posted: Oct 7, 2026

Original job description

A career as a Senior Analyst Control Testing at National Bank means acting as a specialist to carry out control tests, document procedures and results and define action plans when control performance does not meet expectations. This position allows you to have a positive impact on our organisation through your expertise to help execute our risk control testing strategy across AML, Fraud, Execution, Data and Information, Privacy, Conduct and other non-financial risk domains and improve the Bank's control environment.

Your
role

Your
team

The Vice-Presidency – Integrated risk Management is a proactive and collaborative team that helps transform the way the Bank manages risk. Be part of a high-impact team dedicated to strengthening the non-financial risk resilience. You will work in a collaborative, inclusive and innovative environment.

The Bank values continuous development and internal mobility. Our personalised training programs, based on an on-the-job learning, help you master your profession and develop new fields of expertise. Tools such as the Data Academy, Language Training, Harvard Learning Centre and coaching and mentoring support are available to you at any time

Prerequisites

Hold 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.
Demonstrate experience in control testing, internal
audit, regulatory compliance, operational risk management, or risk assurance.
Possess strong knowledge of internal control
frameworks, operational risk management principles, and risk and control
assessment processes.
Have a solid understanding of applicable regulatory
requirements, particularly those related to anti-money laundering and financial
crime risk management.
Have experience working within a financial
institution or another regulated environment.
Professional certifications such as CAMS, CRCM,
CIA, or CRMA are considered strong assets

Languages: French
Required skills: Anti-money laundering framework, Artificial Intelligence, Bilingual Communications, Control Testing, Cybersecurity, Diversity & Inclusion, Empathy, Governance, Risk and Compliance, Initiative, Learning Agility, Resiliency, 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 control tests across non-financial risk domains, documenting procedures and results. Develop action plans when control performance falls short of expectations and help execute the Bank’s risk control testing strategy.

Requirements

A bachelor’s degree in a relevant field and at least five years of relevant experience are required, along with experience in control testing, internal audit, regulatory compliance, operational risk management, or risk assurance. Candidates should know internal control frameworks, risk assessment processes, and applicable regulations, particularly anti-money laundering and financial crime requirements; certifications such as CAMS, CRCM, CIA, or CRMA are strong assets.

Skills

Anti-Money Laundering Framework
Artificial Intelligence
Bilingual Communications
Control Testing
Cybersecurity
Diversity And Inclusion
Empathy
Governance, Risk And Compliance
Initiative
Learning Agility
Resiliency
Teamwork
Internal Controls
Operational Risk Management
Risk Assessment
Regulatory Compliance

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

Control Testing
Risk Control Testing Strategy
Anti-Money Laundering
Financial Crime Risk Management
Fraud
Execution Risk
Data And Information Risk
Privacy
Conduct Risk
Non-Financial Risk
Internal Control Frameworks
Operational Risk Management
Risk And Control Assessment
Regulatory Compliance
Internal Audit
Risk Assurance
Financial Institution
CAMS
CRCM
CIA
CRMA
Artificial Intelligence
Cybersecurity
Governance, Risk And Compliance

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