Lead independent control testing at National Bank, applying risk management and regulatory compliance expertise to assess effectiveness. Guide specialists in a collaborative setting. 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 (Canada)
🏢 National Bank
📍 Canada