Senior Risk & Control Analyst — Controls & Compliance Leader

Socket.dev; Ottawa; Hybrid; CAD 101,000 - 115,000; Full time

Benefits offered by this job

Competitive compensation package

Comprehensive benefit program

Defined-benefit pension plan

EFAP

Job summary

The Canadian Commercial Corporation (CCC) in Ottawa, Ontario, is seeking a Senior Risk & Control Analyst to lead financial due diligence and strengthen risk controls across the export portfolio. This role tests control design, ensures policy compliance, and collaborates with cross-functional teams to mitigate financial and operational risk.

You will review contracts, analyze risk data, support audits, and help develop and maintain risk management policies and tools.

Qualifications

• Completion of university degree in finance, commerce, or business administration.
• CPA or CFA designation in good standing.
• Minimum of five years of experience with financial and operational risk and control framework.
• Deep understanding of internal control frameworks (SOX 404, COSO), enterprise risk frameworks.
• Knowledge of financial due diligence, general risk management practices related to banking and/or surety industries, and international trade.

Responsibilities

• Support the review, enhancement and adherence to the corporation’s policy suite.
• Perform annual risk assessments and regularly test the design and operating effectiveness of key controls.
• Identify control deficiencies or weaknesses and collaborate with cross-functional teams to develop and track corrective actions.
• Conduct financial risk analysis of suppliers, foreign governments, and private sector customers; utilize available data, analytics, and insights to identify opportunities and manage risks to support decision making.
• Review, analyze, and assess foreign and domestic contracts, ensure clauses meet financial risk standards and provide input on conditions and tailored packages to mitigated and reduce exposure.
• Support the enterprise risk management program.
• Provide information support to a variety of internal and external audits.
• Develop and maintain risk management policies, procedures and supporting tools.

Skills

Risk management

Internal controls

SOX 404

COSO

Financial analysis

Audit support

Education

Bachelor's degree in finance, commerce, or business administration

Tools

Policy suite

Job description

The Canadian Commercial Corporation (CCC) in Ottawa, Ontario, is seeking a Senior Risk & Control Analyst to lead financial due diligence and strengthen risk controls across the export portfolio. This role tests control design, ensures policy compliance, and collaborates with cross-functional teams to mitigate financial and operational risk.

You will review contracts, analyze risk data, support audits, and help develop and maintain risk management policies and tools.