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