At a Glance
- Tasks: Assess and improve banking operations, focusing on fraud, loans, and regulatory compliance.
- Company: Join a leading financial institution dedicated to operational excellence.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Dynamic role with opportunities for growth in the finance sector.
- Why this job: Make a real difference in banking operations while advancing your career.
- Qualifications: Experience in banking operations and regulatory audits; certifications like CPA CA preferred.
The predicted salary is between 81000 - 99000 $ per year.
Strong understanding of banking operational processes like fraud, loans, deposits, procurement, etc.
Familiarity with key US regulatory frameworks.
Experience in process testing and control assessment.
Professional certifications preferred: CPA CA or equivalent, CIA.
Main focus should be on operations experience. SOX experience will also qualify if it is SOX operations, not ITGC.
Required Skill Set:
- Operations and regulatory audit experience in control testing.
- Understanding of bank operations like loans, deposits, procurement, etc.
- Certifications preferable: CPA CA or equivalent.
- SOX experience will also qualify as long as it is SOX operations, not ITGC.
Risk Control Consultant in Toronto employer: Tekshapers
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