Overview

We are seeking a highly motivated and detail-oriented Senior Control Management Specialist to join our dynamic team. In this pivotal role, you will lead the development, implementation, and oversight of control frameworks that ensure compliance with financial regulations, internal policies, and industry standards. Your expertise will help safeguard our organization against financial risks, fraud, and regulatory violations while promoting a culture of integrity and accountability. This position offers an exciting chance to influence our control environment and contribute to the organization’s long-term success through rigorous risk management practices.

Duties

- Design, execute, and monitor comprehensive control procedures aligned with SOX (Sarbanes-Oxley Act), COSO (Committee of Sponsoring Organizations), and other regulatory standards to ensure robust internal controls over financial reporting.
- Lead internal audits and control assessments to identify weaknesses, recommend improvements, and verify remediation efforts across various departments.
- Oversee compliance management related to banking regulations, AML (Anti-Money Laundering), OFAC (Office of Foreign Assets Control), BSA (Bank Secrecy Act), and other relevant laws to prevent fraud and ensure regulatory adherence.
- Conduct detailed regulatory compliance analysis by reviewing policies, procedures, and transactions for adherence to industry-specific laws such as securities law, TILA (Truth in Lending Act), GAAP (Generally Accepted Accounting Principles), and fair housing regulations.
- Collaborate with cross-functional teams to implement risk management strategies that mitigate financial and operational risks associated with banking activities, financial reporting, and fraud detection.




- Utilize advanced data analysis skills to identify anomalies or suspicious activities within large datasets, supporting investigations into financial institution misconduct or potential violations.
- Prepare comprehensive reports for senior management on control effectiveness, audit findings, compliance status, and risk exposure levels to facilitate informed decision-making.

Skills

- Extensive knowledge of SOX compliance requirements, COSO framework, and internal audit methodologies.
- Strong understanding of accounting principles including GAAP, technical accounting standards, and financial concepts relevant to banking and finance industries.
- Proven experience in regulatory compliance management involving AML procedures, OFAC sanctions screening, BSA regulations, and anti-money laundering protocols.
- Expertise in conducting internal audits, regulatory reporting, risk assessments, and fraud prevention strategies within financial institutions.
- Excellent data analysis skills with proficiency in financial software tools used for compliance monitoring and reporting.
- Familiarity with securities law, consumer protection laws such as TILA, Fair Housing regulations, ACH operations, and related industry regulations.
- Demonstrated ability to interpret complex financial data while maintaining high attention to detail in a fast-paced environment.
- Strong communication skills for preparing detailed reports and collaborating effectively with internal teams and external regulators.

Join us as a Senior Control Management Specialist if you are passionate about strengthening controls within a thriving financial organization! Your expertise will be instrumental in maintaining our commitment to integrity while advancing our risk management capabilities in a rapidly evolving regulatory landscape.

Work Location: Remote

📌 Senior Control Management Specialist (Canada)
🏢 GXO Logistics
📍 Canada