Lead independent control testing at National Bank, applying risk management and regulatory compliance expertise to assess effectiveness. Guide specialists in a collaborative workplace.

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 (Montreal)
🏢 National Bank
📍 Montreal