Consultant/Senior Consultant, Controls Testing and Compliance Risk Management

Deloitte Canada; Toronto; Hybrid; CAD 72,000 - 125,000; Full time

Job summary

An established industry player is looking for a motivated Consultant or Senior Consultant to join their FSI Regulatory Compliance team. In this dynamic role, you will lead controls design and testing, ensuring adherence to regulatory requirements while working closely with clients in the financial services sector. Your expertise will help identify and mitigate risks, and your analytical skills will be crucial in preparing comprehensive reports for senior management. This position offers a competitive salary and the opportunity to be part of a diverse and inclusive environment where your contributions make a real impact.

Benefits

Bonus Program

Personal Wellness Support

Employee Recognition Programs

Qualifications

• 1-2 years of experience in controls testing and risk management.
• Strong understanding of internal control frameworks and regulations.

Responsibilities

• Lead controls design and documentation for compliance assessments.
• Prepare reports summarizing findings and recommendations.

Skills

Analytical Skills

Problem-Solving

Communication Skills

Project Management

Client Service

Education

Bachelor’s degree in Accounting

Bachelor’s degree in Finance

Bachelor’s degree in Business Administration

Relevant certification (CPA, CIA, CISA)

Tools

Data Analytics Software

Audit Software Tools

Job description

Consultant/Senior Consultant, Controls Testing and Compliance Risk Management

Date: Apr 17, 2025

Job Type: Temporary Contract
Work Model: Hybrid
Reference code: 129056
Primary Location: Toronto, ON
All Available Locations: Toronto, ON

Our Purpose

At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.

We are seeking a highly motivated and experienced Consultant or Senior Consultant to join our FSI Regulatory Compliance team. In this role, you will be responsible for controls design, documentation & performing control testing. You will work closely with FSI clients to identify, assess, and mitigate risks, ensuring adherence to regulatory requirements and internal policies.

What will your typical day look like?

Key Responsibilities:

• Lead controls design and documentation.
• Perform detailed controls testing and compliance assessments to evaluate the effectiveness of internal controls and risk management processes.
• Develop and execute testing plans, including walkthroughs, control design assessments, and operational effectiveness testing.
• Identify control deficiencies, assess their impact, and provide recommendations for remediation.
• Prepare comprehensive reports and presentations for senior management and stakeholders, summarizing findings and recommendations.
• Stay current with industry regulations, standards, and best practices to ensure compliance and provide informed guidance to clients.

Qualifications:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• Relevant certification (e.g., CPA, CIA, CISA) is preferred but not required.
• 1-2 years of experience in controls testing, reporting, risk management for financial services industries.
• Strong understanding of internal control frameworks (e.g., COSO, COBIT) and regulatory requirements (e.g., SOX, OSFI, CIRO).
• Proven ability to manage multiple projects and deliver high-quality work within deadlines.
• Excellent analytical, problem-solving, and communication skills.
• Proficiency in data analytics and audit software tools.
• Ability to work independently and as part of a team, with a strong commitment to client service.

Total Rewards

The salary range for this position is $72,000 - $125,000, and individuals may be eligible to participate in our bonus program. Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth.

Our promise to our people: Deloitte is where potential comes to life.

Diverse perspectives and life experiences make us better. Whoever you are and wherever you’re from, we want you to feel like you belong here.