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

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

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

Languages: French

Required skills: Anti-money laundering framework, Artificial Intelligence, Bilingual Communications, Control Testing, Cybersecurity, Diversity & Inclusion, Empathy, Governance, Risk and Compliance, Initiative, Learning Agility, Resiliency, Teamwork

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:

- Health and wellness program, including many options
- Versatile group insurance
- Generous pension plan
- Employee

📌 Senior Analyst Control Testing (Montreal)
🏢 National Bank of Canada
📍 Montreal