Senior Analyst Control Testing

National Bank of Canada; Montreal (administrative region); On-site; CAD 90,000 - 130,000; Full time

Benefits offered by this job

Health and wellness program

Flexible group insurance

Generous pension plan

Employee Share Ownership Plan

Employee and family assistance program

Preferential banking services

Involvement in community initiatives

Telemedicine service

Virtual sleep clinic

Job summary

National Bank of Canada is seeking a Senior Analyst Control Testing to perform control tests, document procedures and results, and define corrective actions when controls underperform. This role supports the risk control testing strategy across AML, fraud, privacy, and more to strengthen the bank's control environment.

The position emphasizes collaboration within Integrated Risk Management and opportunities for professional growth through formal training and internal mobility.

Qualifications

• Hold a bachelor’s degree in a relevant field with a minimum of five years of experience.
• Demonstrate experience in control testing, internal audit, regulatory compliance, operational risk management, or risk assurance.
• Strong knowledge of internal control frameworks, operational risk management principles, and risk and control assessment processes.
• Understand regulatory requirements, especially AML and financial crime risk management.
• Experience in a financial institution or regulated environment.
• Certifications CAMS, CRCM, CIA, or CRMA are strong assets.

Responsibilities

• Carry out control tests, document procedures and results.
• Define action plans when control performance does not meet expectations.
• Contribute to the risk control testing strategy across AML, Fraud, Execution, Data/Information, Privacy and other non-financial risk domains.

Skills

Anti-money laundering framework

Artificial Intelligence

Bilingual Communications

Control Testing

Cybersecurity

Diversity & Inclusion

Empathy

Governance, Risk and Compliance

Initiative

Learning Agility

Resiliency

Teamwork

Education

Bachelor's degree in risk management, finance, accounting, or business administration

CAMS, CRCM, CIA, or CRMA certifications (assets)

Job description

A career as a Senior Analyst Control Testing at
National Bank means acting as a specialist to carry out control tests, document
procedures and results and define action plans when control performance does
not meet expectations. This position allows you to have a positive impact on
our organisation through your expertise to help execute our risk control testing strategy across AML,
Fraud, Execution, Data and Information, Privacy, Conduct and other
non-financial risk domains and improve the Bank's control environment.

Your role

The Vice-Presidency – Integrated risk Management is
a proactive and collaborative team that helps transform the way the Bank
manages risk. Be part of a high-impact team dedicated to strengthening the
non-financial risk resilience. You will work in a collaborative, inclusive and
innovative environment.

The Bank values continuous development and
internal mobility. Our personalised training programs, based on an on-the-job
learning, help you master your profession and develop new fields of expertise.
Tools such as the Data Academy, Language Training, Harvard Learning Centre and
coaching and mentoring support are available to you at any time

Prerequisites

• Hold a bachelor’s degree in a relevant field such
  as risk management, finance, accounting, or business administration, combined
  with a minimum of five years of relevant experience.
• Demonstrate experience in control testing, internal
  audit, regulatory compliance, operational risk management, or risk assurance.
• Possess strong knowledge of internal control
  frameworks, operational risk management principles, and risk and control
  assessment processes.
• Have a solid understanding of applicable regulatory
  requirements, particularly those related to anti-money laundering and financial
  crime risk management.
• Have experience working within a financial
  institution or another regulated environment.
• Professional certifications such as CAMS, CRCM, CIA, or CRMA are considered strong assets

A career as a Senior Analyst Control Testing at
National Bank means acting as a specialist to carry out control tests, document
procedures and results and define action plans when control performance does
not meet expectations. This position allows you to have a positive impact on
our organisation through your expertise to help execute our risk control testing strategy across AML,
Fraud, Execution, Data and Information, Privacy, Conduct and other
non-financial risk domains and improve the Bank's control environment.

Your role

Your team

The Vice-Presidency – Integrated risk Management is
a proactive and collaborative team that helps transform the way the Bank
manages risk. Be part of a high-impact team dedicated to strengthening the
non-financial risk resilience. You will work in a collaborative, inclusive and
innovative environment.

The Bank values continuous development and
internal mobility. Our personalised training programs, based on an on-the-job
learning, help you master your profession and develop new fields of expertise.
Tools such as the Data Academy, Language Training, Harvard Learning Centre and
coaching and mentoring support are available to you at any time

Prerequisites

• Hold a bachelor’s degree in a relevant field such
  as risk management, finance, accounting, or business administration, combined
  with a minimum of five years of relevant experience.
• Demonstrate experience in control testing, internal
  audit, regulatory compliance, operational risk management, or risk assurance.
• Possess strong knowledge of internal control
  frameworks, operational risk management principles, and risk and control
  assessment processes.
• Have a solid understanding of applicable regulatory
  requirements, particularly those related to anti-money laundering and financial
  crime risk management.
• Have experience working within a financial
  institution or another regulated environment.
• Professional certifications such as CAMS, CRCM, CIA, or CRMA are considered strong assets

Languages: French

Required skills: Anti-money laundering framework, Artificial Intelligence, Bilingual Communications, Control Testing, Cybersecurity, Diversity & Inclusion, Empathy, Governance, Risk and Compliance, Initiative, Learning Agility, Resiliency, Teamwork

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:

• Health and wellness program, including many options
• Flexible group insurance
• Generous pension plan
• Employee Share Ownership Plan
• Employee and family assistance program
• Preferential banking services
• Involvement in community initiatives
• Telemedicine service
• Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment

We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!