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.
📌 Director Control Testing Compliance (Winnipeg)
🏢 National Bank
📍 Winnipeg
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.