Monitoring and Testing Consultant (Hybrid in Toronto).

ZipRecruiter; Ontario; Hybrid; CAD 75,000 - 100,000; Full time

Job summary

A leading staffing firm seeks a Monitoring and Testing Consultant for a hybrid role in Toronto. The consultant will manage controls testing, ensure regulatory compliance, and work closely with the Operational Risk & Compliance team. Candidates should have 3-5 years of relevant experience in banking and operational risk.

Qualifications

• 3-5 years of experience in Monitoring and Testing controls/risks within a bank.
• Operational Risk & Compliance experience preferred.
• Mid-level position requiring 37.5 hours per week.

Responsibilities

• Conduct testing of business controls for Fraud, AML, and regulatory compliance.
• Document results and coordinate with the regulatory team on escalations.
• Assist operational risk governance and monitoring tests.

Skills

Monitoring and Testing controls

Operational Risk & Compliance

Fraud

AML

Regulatory Risk

Job description

Job Description

Job Summary:

Dexian is seeking a Monitoring and Testing Consultant (Hybrid in Toronto) for an opportunity with a client located in Toronto, CA.

Responsibilities:

• Testing the controls for the business, Fraud, AML, privacy, regulatory, risk, coordination of the controls, documentation, work with the 2nd line regulatory team on escalations, collect evidence, coordination, operational risk governance, monitoring tests

Requirements:

• Experience Monitoring and Testing controls / risks within bank
• Operational Risk & Compliance and credit card/payments experience nice to have
• 3-5 years of experience (mid level)
• 6-12 Month Contract
  

Desired Skills and Experience

Monitoring and Testing Consultant (Operational Risk & Compliance.
6-12 Month Contract.
Hybrid in Toronto, CA , open to remote in Canada.
Looking for 3-5 years of experience. (mid level).
37.5 hours per week.

Details:
Operational Risk & Compliance team is looking for a Monitoring and Testing Consultant to assist with control testing.

This resource will be working with the risk team's to ensure regulatory tests are passed. (this role sits on the business side)

Day to day will include: testing the controls for the business, Fraud, AML, privacy, regulatory, risk, coordination of the controls, documentation, work with the 2nd line regulatory team on escalations, collect evidence, coordination, operational risk governance, monitoring tests.

Must have experience: Monitoring and Testing controls / risks within bank, Operational Risk & Compliance and credit card/payments exp nice to have.

Interview process: 1 round via MS Teams video for 45 minutes with Director and Manager.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to , , , , , , , ancestry, citizenship, , or veteran status.