Senior Manager Compliance Testing Personal Banking Toronto

Senior Manager Compliance Testing Personal Banking Toronto

09 Nov
|
EQ Bank | Canada's Challenger Bank
|
Toronto

09 Nov

EQ Bank | Canada's Challenger Bank

Toronto

Drive compliance testing and control effectiveness for EQ Personal Banking from the company’s hybrid office at 2200-25 Ontario Street, Toronto.

In this Senior Manager position, you will oversee first-line testing programs and operational risk activities for Personal Banking. Your work includes analyzing test results, developing remediation recommendations, maintaining SharePoint documentation, and preparing concise updates for senior leaders. You will remain current on regulatory developments, industry practices, and emerging personal banking risks.

Key Responsibilities:
Execute first-line testing for key controls and regulatory requirements
Identify control gaps and develop actionable remediation recommendations
Maintain SharePoint inventories of controls, evidence, and action items




Draft policies and procedures for testing and issue management
Collect, analyze, and report relevant risk metrics

Requirements:
Post-secondary education in risk policy, business, law, or finance
At least five years risk management, audit, or first-line experience
Previous compliance testing or audit experience
Knowledge of financial services and regulatory legislation
Working knowledge of Microsoft Word, Excel, and PowerPoint

Apply compliance testing, regulatory knowledge, and analytical reporting skills to improve control effectiveness within EQ Personal Banking.
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📌 Senior Manager Compliance Testing Personal Banking Toronto
🏢 EQ Bank | Canada's Challenger Bank
📍 Toronto

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