Director Control Testing Compliance (Quebec City)

Director Control Testing Compliance (Quebec City)

23 Oct
|
National Bank
|
Quebec City

23 Oct

National Bank

Quebec City

Lead independent control testing at National Bank, applying risk management and regulatory compliance expertise to assess effectiveness. Guide specialists in a team-oriented environment.
As Director, Control Testing, you lead a team within Compliance and Non-Financial Risk Management. You assess control design and operational effectiveness while working with Anti-Money Laundering, Compliance, Operational Risk, Internal Audit, and business teams. Your work supports regulatory expectations and stronger risk management practices.
Key Responsibilities: Lead specialists conducting independent control assessments
Assess control design and operational effectiveness
Work with Anti-Money Laundering and Compliance teams




Maintain constructive relationships across business sectors
Apply rigorous risk management practices
Requirements: Bachelor’s degree in a related field
Eight to twelve years of relevant experience
Three years of personnel management or team leadership
Banking or regulated financial services experience
Knowledge of Canadian anti-money laundering requirements
Bring control testing leadership, regulatory compliance expertise, and rigorous risk management judgment to National Bank’s specialist team.

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📌 Director Control Testing Compliance (Quebec City)
🏢 National Bank
📍 Quebec City

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