Compliance Analyst

Insight Global; Toronto; On-site; CAD 41,000 - 48,000; Full time

Job summary

Insight Global is seeking a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment. This role focuses on executing testing, monitoring, and analysis to evaluate control effectiveness and ensure regulatory compliance.

You will conduct detailed reviews of business processes and artifacts, document findings with clear root cause analysis, create testing workpapers and reports, and collaborate with internal teams to ensure

Qualifications

• 4–6 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 reviewing business processes and documentation.
• Ability to conduct root cause analysis and communicate findings.
• Strong written and verbal communication.
• Experience with stakeholders across business units.
• Ability to work independently and manage multiple priorities.
• Post-secondary education or equivalent experience.

Responsibilities

• Execute testing, monitoring, and operational activities to evaluate control effectiveness.
• Review business processes and artifacts and analyze data to identify risks.
• Document findings and support root cause analysis.
• Create and maintain testing documentation including workpapers and reports.
• Collaborate with internal teams to ensure timely service delivery.
• Partner with stakeholders to drive effective risk and control outcomes.
• Work independently on complex tasks.

Skills

Risk management

Compliance testing

Audit

Control testing

Analytical thinking

Stakeholder communication

Independent work

Multitasking

Documentation

Education

Post-secondary education or equivalent experience

Job description

Duration: 12 month contract + extensions

Location: 3-4 days on site - Downtown Toronto

Required Skills & Experience

• 4–6 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
• Post-secondary education or equivalent experience

Nice to Have Skills & 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

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.

*We may use artificial intelligence tools to assist with the screening, assessment, or selection of potential applicants for this position.

*Pay range for this role is between $30-35/hr CAD.

*This role is an existing vacancy.

*No requirement for Canadian experience or education.