Manager, Controls Testing, Canadian Personal & Business Banking
Core
Design governance and control requirements for products, processes, and channels; support the design, development, automation, and coordination of evidence-based controls across Credit, Non Financial, Liquidity, Market, Strategic, Reputation, and Environmental & Social Risks.
Role type
Manager, Controls Testing (Risk Management)
Builds
Internal control systems, risk management programs, and regulatory compliance frameworks for Canadian Personal & Business Banking.
Domain
Banking / Financial Services / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Program management, regulatory compliance interpretation, risk assessment, change management, stakeholder management, audit support, policy development, process design, data analysis, training delivery
Preferred skills
Subject matter expertise in internal control systems, experience with 1LOD/2LOD/3LOD frameworks, knowledge of AML programs, ability to act as Primary Business Unit Compliance Officer (BUCO)
Technologies
Risk Management Frameworks, Regulatory Reporting Tools, Audit Software
Responsibilities
Monitor and advise on management of risk requirements within defined risk appetite; manage large/complex risk programs to ensure risks are mitigated and regulations adhered to; interpret regulatory requirements and identify/address gaps; support self-assessments and coordinate risk remediation; develop and maintain business procedures; track exception/exemption requests; facilitate training on risk management requirements; support internal/external audits and regulatory examinations; analyze program effectiveness and recommend adjustments.
Seniority
Manager, hands-on leadership with team development and cross-functional collaboration
