Position Operational Risk & Controls Analyst

Location: Toronto, ON (Hybrid)

Employment Type: Full-Time

Experience Range: 5-8 Years

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Must Have Technical/Functional Skills:

- At least 5+ years of experience in Operational Controls Testing
- Perform control design assessments to ensure adequacy against identified risks
- Execute operating effectiveness testing (sample-based / data-driven)
- Ensure controls align with regulatory requirements and internal policies
- Strong understanding of banking operations, operational risk frameworks, and regulatory requirements
- Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
- Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)

Generic Managerial Skills, If any

- Good command of written English & positive verbal communication skills.




- Propose solution to complex questions for brainstorming and guidance from director or manager
- Willing to follow instructions in how to conduct control testing based on predefined test steps.
- Follow test documentation rules and understand that word choices, tone, and How to number work papers can be a difference between believable conclusion and questionable conclusion from test team.
- Open mindset – Ready to ask clarifying questions and avoid repeated questions that were answered more than 2 to 3 times. (It is okay to require up to 2 to 3 reminders).
- Be clear and concise of estimated time to completion.
- Bring the best self by being active engaged and actively listen to instructions and responses to questions.

📌 Operational Risk and Control Analyst (Toronto)
🏢 Ku0026K Global Talent Solutions
📍 Toronto