Senior Governance & Control Analyst, Canadian Commercial Banking
Core
Senior analyst supporting the 1st Line of Defense in Canadian Commercial Banking by managing governance, risk, and control programs, specifically focusing on AML and regulatory compliance.
Role type
Senior Governance & Control Analyst
Builds
Control frameworks and compliance processes for Commercial Banking
Domain
Canadian Commercial Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Governance and risk control procedures, AML and regulatory compliance expertise, Issue management and lifecycle tracking, Control testing execution, Advanced Excel, Stakeholder coordination
Preferred skills
Audit experience, Professional certifications (CIA, CPA, ACAMS), In-depth knowledge of banking business processes
Technologies
Microsoft Office (Advanced Excel)
Responsibilities
Manage and support business governance and control programs; Lead periodic refresh of AML and regulatory compliance controls; Execute governance and control testing activities; Manage intake and assessment of risk incidents and issues; Provide subject matter expertise on AML and regulatory compliance matters
Seniority
Senior, hands-on IC