Compliance Analyst

Insight Global; Toronto; On-site; CAD 47,000 - 50,000; Full time

Job summary

Insight Global is seeking a Monitoring & Testing Specialist to support control testing and risk assessment within a financial services environment.

You will execute testing and monitoring activities, analyze data, document findings, and collaborate with stakeholders to drive effective risk and control outcomes while maintaining compliance with internal standards and regulatory requirements.

Qualifications

• 2–3 years of experience in risk, compliance, audit, or control testing.
• Strong analytical skills with ability to interpret data and identify issues.
• Ability to conduct root cause analysis and clearly communicate findings.
• Strong written and verbal communication skills.
• Experience working with stakeholders across business units.

Responsibilities

• Execute testing and monitoring activities to evaluate control effectiveness.
• Review business processes and artifacts to identify risks or gaps.
• Document findings in workpapers and reports, and support issue analysis.
• Collaborate with internal teams to ensure timely, accurate service delivery.

Skills

Control testing

Risk assessment

Data analysis

Root cause analysis

Stakeholder communication

Documentation

Independent work

Multitasking

Written communication

Post-secondary education

Education

Post-secondary education or equivalent experience

Job description

Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment. This individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory requirements. The role involves performing detailed reviews of business processes and artifacts, analyzing data to identify risks or gaps, and providing insights and recommendations to stakeholders. The candidate will conduct complex testing and fieldwork, document findings, and support issue identification and root cause analysis. They will also create and maintain testing documentation including workpapers and reports, and collaborate with internal teams to ensure timely and accurate service delivery. This position requires strong analytical thinking, the ability to work independently on complex tasks, and the ability to partner with internal stakeholders to drive effective risk and control outcomes.

REQUIRED SKILLS AND EXPERIENCE

2–3 years of experience in risk, compliance, audit, or control testing Experience executing control testing and evaluating control effectiveness Strong analytical skills with ability to interpret data and identify issues Experience performing reviews of business processes and documentation Ability to conduct root cause analysis and clearly communicate findings Strong written and verbal communication skills Experience working with stakeholders across business units Ability to work independently and manage multiple priorities Strong documentation skills (testing reports, workpapers, findings) Post-secondary education or equivalent experience

NICE TO HAVE SKILLS AND EXPERIENCE

Experience in banking or financial services environment Background in internal audit, compliance testing, or operational risk Familiarity with regulatory frameworks and control standards Experience with program or project management Exposure to enterprise-wide risk or governance functions

Compensation:

$34-$36/h

Exact compensation may vary based on several factors, including skills, experience, and education.

Artificial intelligence tools are used to assist in screening and assessing applicants for this position.

This posting is for a currently vacant role, and the successful candidate will be hired into an existing open position.