Solid understanding of banking operational processes like fraud, loan, deposits, Procurement etc.

Familiarity with key US regulatory frameworks

Experience in process testing, control assessment who have experience in design and operating effectiveness.

Professional certifications preferred CPA CA or equivalent, CIA Operations and regulatory audit who have experience in control testing, understands bank operations like loans, deposits, procurement etc. certifications preferrable CCPA CA or equivalent.

Main focus should be on ops experience. SOX experience will also do if its SOX ops not ITGC

Experience in SOX Operations will also qualify but not SOX ITGC.

CISA or any other certification is not mandatory for this position.

Required Skill Set:

Operations and regulatory audit who have experience in control testing, Understands bank operations like loans, deposits, procurement etc. certifications preferrable CPA CA or equivalent.

SOX experience will also do as long as its SOX ops not ITGC

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📌 Risk Control Consultant (Toronto)
🏢 Tekshapers
📍 Toronto