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Added 4 hours ago
LH
Senior Information Security Analyst
Lifemark Health Group
Brampton, ON · Toronto, ON
- $80,000 to $100,000 CAD / year
- Full-time
Own and track cybersecurity remediation activities aligned with the NIST Cybersecurity Framework, including control-gap validation, evidence collection, action owners, target dates, risk…
Added 12 hours ago
FC
Senior Analyst, Treasury Settlement
FirstOntario Credit Union
Hamilton, ON
- Full-time
The Senior Analyst, Treasury Settlement is a new position, created to strengthen FirstOntario's cash, settlement and collateral capability as the volume and complexity of Treasury activity…
Added 23 hours ago
NE
Junior Settlements Data Analyst
Nexus Energy
Toronto, ON
- Contract
Conduct analytical investigations into system and operational issues and help implement practical solutions.
Added 1 day ago
MG
Technical Analyst, Database
Michael Garron Hospital
Toronto, ON
- Full-time
Reporting to the IT Manager – Technical and Client Services, the Technical Analyst is responsible for the effective provisioning, installation, configuration, operation, security, access…
Added 1 day ago
M
Governance Analyst, Architecture & Engineering
Manulife
Toronto, ON
- Full-time
The Governance Analyst role plays a key part in helping shape and strengthen governance, risk, and control practices across Global Architecture & Engineering, working closely with leaders,…
Added 1 day ago
MP
Compliance Analyst
Mount Pleasant Group
Toronto, ON
- $97,381 to $109,226 CAD / year
- Full-time
The Risk & Compliance Analyst is responsible for supporting Mount Pleasant Group's compliance, governance, and enterprise risk management programs. The role leads the coordination of…
Added 1 day ago
RB
Associate Director - Lead Production Services Support, Fixed Income
Royal Bank of Canada
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 1 day ago
MP
Compliance Analyst
Mount Pleasant Group
Toronto, ON
- $97,381 to $109,226 CAD / year
- Full-time
The Risk & Compliance Analyst is responsible for supporting Mount Pleasant Group's compliance, governance, and enterprise risk management programs. The role leads the coordination of…
Added 1 day ago
S
Gestionnaire de Projets Techniques/Senior Consultant - Technical Project Manager
Slalom
Montreal, QC
- Full-time
Added 1 day 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 day ago
B
Banking Operations Analyst - FX/Trade Processing
BeachHead
Toronto, ON
- $17.6 to $24.88 CAD / hour
- Contract
Working with one of our top financial clients, this role calls for a Banking Operations Analyst - FX/Trade Processing. This position involves providing operational support within a…
Added 2 days ago
GD
Senior Human Factors Engineering Analyst
General Dynamics Missions System International
Ottawa, ON
- $110,000 to $128,000 CAD / year
- Full-time
We have a new opportunity for a Senior Human Factors Engineering Analyst to join our Ottawa team. Working with HFE and UX practitioners, engineers, customers, and end users, you will serve…
Added 2 days ago
GD
Senior Human Factors Engineering Analyst
General Dynamics Mission Systems–Canada
Ottawa, ON
- $110,000 to $128,000 CAD / year
- Full-time
We have a new opportunity for a Senior Human Factors Engineering Analyst to join our Ottawa team. Working with HFE and UX practitioners, engineers, customers, and end users, you will serve…
Added 2 days ago
CF
Senior Reconciliation Analyst
CI Financial
Toronto, ON
- Full-time
We are seeking a highly motivated and detail-oriented Senior Reconciliation Analyst who will be part of a team responsible for the daily reconciliation processes to ensure the integrity of…
Added 2 days ago
SS
Analyst, Internal Audit
Sienna Senior Living
Markham, ON
- $64,201 to $80,251 CAD / year
- Full-time
Reporting to the Senior Manager, Internal Audit, the Analyst, Internal Audit is responsible for supporting internal audit engagements and evaluating the effectiveness of financial,…
Added 2 days ago
M
Operating Model and Service Transition Analyst, Contact Centre
Miratech
Toronto, ON
- Full-time
We are looking for a Service Transition Analyst, Contact Centre to help define the target operating model and service transition for a major Canadian bank's contact centre migration to a…
Added 2 days ago
M
Operating Model and Service Transition Lead, Contact Centre
Miratech
Toronto, ON
- Full-time
5+ years of experience in regulated environments, with working knowledge of audit, risk and control expectations for production change.
Added 2 days ago
SC
Pricing Analyst
SPECTRAFORCE Canada
Toronto, ON · Greater Toronto Area, Canada
- Contract
Pricing Analyst is accountable for processing deposit, treasury management and corporate card exception pricing requests in addition to working on value-added pricing initiatives. This…
Added 2 days ago
M
Operating Model and Service Transition Analyst, Contact Centre
Miratech
Toronto, ON
- Full-time
We are looking for a Service Transition Analyst, Contact Centre to help define the target operating model and service transition for a major Canadian bank's contact centre migration to a…
Added 2 days ago
M
Operating Model and Service Transition Lead, Contact Centre
Miratech
Toronto, ON
- Full-time
5+ years of experience in regulated environments, with working knowledge of audit, risk and control expectations for production change.
Added 2 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…
Added 2 days ago
ED
Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771
Export Development Canada | Exportation et développement Canada
Remote, Canada
- Full-time
- Remote
As a Senior Business Analyst, you will connect business subject-matter experts with technology delivery teams. You will translate business, regulatory, risk, data, and operational needs…
Added 2 days ago
ED
Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771
Export Development Canada | Exportation et développement Canada
Ottawa, ON
- $96,557 to $128,743 CAD / year
- Full-time
As a Senior Business Analyst, you will connect business subject-matter experts with technology delivery teams. You will translate business, regulatory, risk, data, and operational needs…
Added 2 days ago
RE
Technical Product Owner
Randstad Enterprise
Montreal, QC
- Contract
Ability to translate regulatory, control, technology risk, and operational requirements into product requirements, workflows, assessment logic, and reporting outputs.
Added 2 days ago
Quality Assurance Analyst - Automotive Finance, Anjou, QC
Scotiabank
QC · Anjou, QC
Contributes to the prevention of credit and operational risk to the bank by: Ensuring that all documentation and system processes are supported by policy and procedure; completing regular…

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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