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Risk & Controls Consultant

  • Toronto, ON, Canada

Contract

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Job details

Job type
Contract
Apply by
Experience
Approximately 5 years of experience in risk, controls, governance, or compliance
Posting language
English
Posted

Original job description

Risk & Controls Consultant, Product & Channels Governance

On behalf of our Banking client, Procom is searching for a Risk & Controls Consultant, Product & Channels Governance for a 12-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.

Job Description:

This project involves supporting Product & Channels Governance activities by enhancing control documentation and governance processes. The consultant will work on revising and refining existing documentation to align with current risk and compliance methodologies.

Responsibilities:

  • Review policies, procedures, and internal process documents for updates
  • Assess and enhance existing controls to meet current standards
  • Draft revised control descriptions, policies, and procedures
  • Coordinate with stakeholders to gather feedback and clarify requirements
  • Prepare review packages and iterate on drafts with management
  • Track progress and provide status updates on active items

Mandatory Skills:

  • Approximately 5 years of experience in risk, controls, governance, or compliance
  • Experience in reviewing and revising policies, procedures, or control documentation
  • Ability to identify gaps between existing documentation and standards
  • Strong written communication and stakeholder management skills
  • Self-driven and organized with good judgment
  • Proficiency in Microsoft Word and Excel

Nice-to-Have Skills:

  • Experience within financial services, particularly with Big Six banks
  • Working knowledge of retail banking products, such as cards and deposit accounts

Assignment Length:

This is a 12-month contract position with the potential for extension.

Assignment Location:

Toronto, ON, hybrid with 3 days in-office each week.

More about this job

Responsibilities

Review and update policies, procedures, and control documentation to align with current risk and compliance standards. Coordinate stakeholder feedback, prepare and revise management review packages, and track progress on governance activities.

Requirements

Approximately five years of experience in risk, controls, governance, or compliance is required, along with experience revising policies, procedures, or control documentation. Candidates should be able to identify documentation gaps, communicate effectively with stakeholders, work independently, and use Microsoft Word and Excel.

Skills

  • Risk Management
  • Controls
  • Governance
  • Compliance
  • Policy Review
  • Procedure Review
  • Control Documentation
  • Gap Analysis
  • Stakeholder Management
  • Written Communication
  • Microsoft Word
  • Microsoft Excel
  • Retail Banking Products
  • Cards
  • Deposit Accounts

Visa sponsorship

Not detected in the job text

Categories

  • Consulting
  • Finance & Accounting
  • Management & Leadership

Keywords

  • Risk
  • Controls
  • Product Governance
  • Channels Governance
  • Compliance
  • Policies
  • Procedures
  • Control Documentation
  • Risk Methodologies
  • Governance Processes
  • Gap Analysis
  • Stakeholder Feedback
  • Management Review Packages
  • Microsoft Word
  • Microsoft Excel
  • Financial Services
  • Retail Banking
  • Cards
  • Deposit Accounts

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