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<p>Toronto, Ontario M5V 3L9 Posted October 15th, 2026</p>
<h5><strong>Job Type: Full Time</strong></h5>
<h5><strong>Job Category: IT</strong></h5>
<h4><strong>Job Description</strong></h4>
<h1><strong>Operations Control Testing Analyst</strong></h1>
<p><strong>Location:</strong> Toronto, ON</p>
<p><strong>Work Model:</strong> Hybrid</p>
<p><strong>Job Type:</strong> Full Time</p>
<p><strong>Experience:</strong> 6–8 Years</p>
<h3><strong>Primary Skills</strong></h3>
<p><strong>Control Testing, Banking Operations, Regulatory Audit</strong></p>
<h3><strong>Job Description</strong></h3>
<p>We are seeking an experienced <strong>Operations Control Testing Analyst</strong> with 6–8 years of experience in banking operations, operational risk, control testing, and regulatory audit. The ideal candidate will have a strong understanding of banking processes such as <strong>fraud, loans, deposits, and procurement</strong>, along with hands-on experience assessing control design and operating effectiveness.</p>
<p>The role primarily focuses on <strong>operations and regulatory control testing</strong>. Candidates with SOX experience will also be considered, provided their experience is focused on <strong>SOX Operations rather than SOX ITGC</strong>.</p>
<h3><strong>Key Responsibilities</strong></h3>
<ul>
<li>Perform <strong>control testing and assessments</strong> across banking operational processes.</li>
<li>Evaluate both <strong>control design and operating effectiveness</strong>.</li>
<li>Test and assess controls related to fraud, loans, deposits, procurement, and other banking operations.</li>
<li>Support <strong>operations and regulatory audit</strong> activities.</li>
<li>Review processes and identify control gaps, risks, and opportunities for improvement.</li>
<li>Document testing procedures, findings, evidence, and conclusions.</li>
<li>Analyze control deficiencies and support appropriate remediation activities.</li>
<li>Apply knowledge of relevant <strong>US regulatory frameworks</strong> during control assessments.</li>
<li>Collaborate with business and operational stakeholders to understand processes and controls.</li>
<li>Support <strong>SOX Operations</strong> testing where applicable.</li>
</ul>
<h3><strong>Required Skills &amp; Experience</strong></h3>
<ul>
<li><strong>6–8 years of professional experience</strong> in operations, control testing, operational risk, or regulatory audit.</li>
<li>Strong understanding of <strong>banking operational processes</strong>, including:<ul>
<li>Fraud</li>
<li>Loans</li>
<li>Deposits</li>
<li>Procurement</li>
</ul>
</li>
<li>Hands-on experience in <strong>control testing and control assessment</strong>.</li>
<li>Experience assessing <strong>control design and operating effectiveness</strong>.</li>
<li>Knowledge of key <strong>US regulatory frameworks</strong>.</li>
<li>Experience in <strong>operations and regulatory audit</strong>.</li>
<li>SOX Operations experience is acceptable; <strong>SOX ITGC experience alone is not suitable</strong>.</li>
<li>Strong analytical, documentation, and communication skills.</li>
</ul>
<h3><strong>Preferred Qualifications</strong></h3>
<ul>
<li><strong>CPA/CA or equivalent</strong> professional certification preferred.</li>
<li>CIA or other relevant operations/audit certification is a plus.</li>
<li><strong>CISA is not mandatory</strong> for this position.</li>
</ul>
<h3><strong>Important Requirement</strong></h3>
<p><strong>Primary focus must be on banking operations and operational control testing. Candidates whose experience is primarily in ITGC/SOX IT controls should not be considered.</strong></p>
<h5><strong>Required Skills</strong></h5>
<p>Data Analyst</p>


Operations Control Testing Analyst-6

Operations Control Testing Analyst-6

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