Role : Intermediate Risk and Control Analyst

Location: Toronto, ON (Hybrid)

Experience: 6 - 8 years

Must Have Technical/Functional Skills:
At least 5+ years of experience in Operational Controls Testing
Perform control design assessments to ensure adequacy against identified risks
Execute operating effectiveness testing (sample-based / data-driven)
Ensure controls align with regulatory requirements and internal policies
Robust understanding of banking operations, operational risk frameworks, and regulatory requirements
Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)
Operating & Design Effectiveness Testing [walkthrough example from scheduling DE/OE meetings]
Regulatory Compliance Testing
Governance Risk & Compliance (GRC)
Banking Operations / Internal Audit

Generic Managerial Skills, If any:




Valuable command of written English & positive verbal communication skills.
Propose solution to complex questions for brainstorming and guidance from director or manager
Willing to follow instructions in how to conduct control testing based on predefined test steps.
Follow test documentation rules and understand that word choices, tone, and How to number workpapers can be a difference between believable conclusion and questionable conclusion from test team.
Open mindset – Ready to ask clarifying questions and avoid repeated questions that were answered more than 2 to 3 times. (It is okay to require up to 2 to 3 reminders).
Be clear and concise of estimated time to completion.
Bring the best self by being active engaged and actively listen to instructions and responses to questions.

📌 Intermediate Risk And Control Analyst Toronto (Canada)
🏢 K&K Global Talent Solutions
📍 Canada