Compliance Testing Analyst

  • Date Posted May 13, 2024
  • Location Toronto, Ontario
  • Job Type Contract
  • Job ID 16884

If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here’s an opportunity.

Working with one of the top financial clients this role calls for a Compliance Testing Analyst who will be responsible for providing support to the testing and monitoring program. This candidate will supervise all assigned testing engagements and monitoring activities. The role requires regular interaction and communication with business personnel. Overall success is measured by the timely completion of testing engagements and monitoring activities, the quality of the work performed, and the identification and risk-rating of key process and control gaps identified. 

Responsibilities:

  • Plan and execute compliance testing programs and communicate compliance testing results
  • Identify and document regulatory compliance controls
  • Prepare documentation in accordance with established policies and standards
  • Budget and be responsible for tracking work efforts versus budgets
  • Provide knowledgeable recommendations to businesses for control improvements
  • Ensure key regulations and key regulatory changes are captured in assigned testing programs
  • Participate in business initiatives as assigned
  • Proactively contribute to team processes and projects
  • Seek process improvements and more efficient ways to deliver value to our businesses
  • Lead testing engagements and may review the work of other testers 

Desired Skill Set:

  • 5 years of expertise in Control verification or Control Testing and Threat and Vulnerability Assessments
  • 5 years of experience in Operational audit 
  • 3 years of experience working in Retail Banking 
  • Executive level communication skills(strong, assertive, driven)
  • Bachelor’s degree in Business or related financial discipline

Nice To Have:

  • Accounting designation (CA, CGA, CMA) or be actively working towards one

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