Senior Analyst Control Testing

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