Qualifications

• Bachelor's Degree in business or related field, or equivalent work experience.
• 4+ years in compliance testing, audit, or risk control documentation.
• 4+ years in Financial Services, focusing on bank regulatory compliance.
• Strong written and verbal communication skills for client reporting.
• Effective project management and multitasking ability.
• Advanced Excel and PowerPoint skills; proficiency in Visio.

Responsibilities

• Assess current processes for alignment with regulations.
• Identify regulatory gaps and suggest procedural changes.
• Perform transaction testing for policy adherence.
• Create and maintain detailed supporting work papers.
• Synthesize data into Key Risk Indicators and Key Performance Indicators.
• Communicate effectively with clients and team members.
• Prepare client deliverables like audit reports and risk assessments.

Benefits

• Opportunities for professional growth and advancement.
• Collaborative team environment with support for skills development.
• Flexibility to work independently and manage projects.
• Exposure to diverse regulatory landscapes across provinces and globally.