Control Testing Officer
3 weeks ago
Control Testing Officer (Intermediate)Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong assetAbout the TeamYou’ll join the Control Assessment & Testing (CTL) group within Société Générale’s U.S. Compliance & RISQ functions. CTL operates as Second Line of Defense in a Three Lines of Defense model, performing risk-based independent testing of controls across business lines and support units (Compliance, IT, Operations, HR, Data Office, etc.). The team’s mission is to assess whether policies, procedures, and internal controls are well-designed and—through transaction testing—operating effectively to meet applicable Laws, Rules, and Regulations (LRR).What You’ll DoLead regulatory risk testing reviews (LRR): define scope, priorities, schedules, budget, and sampling strategies.Develop testing programs & scripts; propose procedures and areas of focus based on process, risks, and controls.Execute testing independently: identify control deficiencies, analyze root causes, and recommend pragmatic remediation.Produce high-quality workpapers & reports: clear findings, executive summaries, and stakeholder-ready deliverables.Track remediation: validate completion of agreed action plans by due dates.Plan & improve: support the annual risk-based Testing Plan and contribute to continuous enhancement of CTL methods.Stakeholder engagement: act as primary point of contact for one business area; maintain regular, constructive dialogue.What You Bring (Must-Haves)4–10 years in financial services and 4–7 years in Internal/External Audit or Control Testing.Solid understanding of banking/brokerage products, operational processes, and LRR-focused testing.Ability to identify key risk areas, design effective testing approaches, and prioritize in a deadline-driven environment.Strong analytical, problem-solving, and organizational skills; comfortable handling multiple concurrent reviews.Excellent communication (written/oral) across all levels; confident presenting testing scope, progress, and results.Independence & ownership: proactive, escalation-savvy, and open to new ideas/enhancements.English fluency required.Nice to HaveExperience in a regulatory compliance function within a corporate/investment bank.Working knowledge of audit principles and methodologies.Relevant certifications: CIA, CPA, CFA, FRM, Series 7.French language skills.Why Join Société GénéraleBe part of a global organization that values commitment, responsibility, team spirit, and innovation—with a focus on ethical conduct, inclusion, and continuous improvement. You’ll contribute directly to the bank’s control environment and partner with stakeholders across functions to reduce risk and strengthen compliance outcomes.
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Control Testing Officer
6 days ago
Montreal, Canada Aptonet Full timeControl Testing Officer (Intermediate) Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong asset About the Team You'll join the Control Assessment & Testing (CTL) group within Société Générale's U.S. Compliance & RISQ functions. CTL...
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Control Testing Officer
4 weeks ago
Montreal, Canada Aptonet Full timeControl Testing Officer (Intermediate) Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong asset About the Team You’ll join the Control Assessment & Testing (CTL) group within Société Générale’s U.S. Compliance & RISQ functions....
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Control Testing Officer
4 weeks ago
Montreal, Canada Aptonet Full timeControl Testing Officer (Intermediate)Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong assetAbout the TeamYou’ll join the Control Assessment & Testing (CTL) group within Société Générale’s U.S. Compliance & RISQ functions. CTL...
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Control Testing Officer
2 hours ago
Montreal, Canada Aptonet Full timeControl Testing Officer (Intermediate)Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong assetAbout the TeamYou'll join the Control Assessment & Testing (CTL) group within Société Générale's U.S. Compliance & RISQ functions. CTL...
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Control Testing Officer
7 days ago
Montreal, Quebec, Canada Aptonet Full time $80,000 - $120,000 per yearControl Testing Officer (Intermediate)Company:Société Générale (Canada) – Compliance & RiskLocation:Canada (onsite; schedule defined with team)Type:ContractLanguages:English required; French a strong assetAbout the TeamYou'll join theControl Assessment & Testing (CTL)group within Société Générale's U.S. Compliance & RISQ functions. CTL operates...
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Control Testing Officer
4 weeks ago
Montreal, Canada Aptonet Full timeControl Testing Officer (Intermediate) Company: Société Générale (Canada) – Compliance & Risk Location: Canada (onsite; schedule defined with team) Type: Contract Languages: English required; French a strong asset About the Team You’ll join the Control Assessment & Testing (CTL) group within Société Générale’s U.S. Compliance & RISQ...
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Expert Control Testing
4 weeks ago
Montreal, Canada National Bank of Canada Full time5 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.OverviewA career as an Expert in Control Testing at National Bank means acting as a specialist to carry out control tests, document procedures and results and also define action plans when control performance does not meet expectations. This position...
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internal controls
1 week ago
Montreal, Canada Randstad Canada Full timeOur client, a leading financial institution, is looking for an internal controls & compliance testing consultant to join their global team. for a 1 year contract. The successful candidate will work in a regulatory environment framework in the financial services field and will have experience in implementing and testing controls. The candidate will be...
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internal controls
3 weeks ago
montreal, Canada Randstad Full timeOur client, a leading financial institution, is looking for an internal controls & compliance testing consultant to join their global team. for a 1 year contract. The successful candidate will work in a regulatory environment framework in the financial services field and will have experience in implementing and testing controls. The candidate will be...
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Testing Specialist
4 days ago
Montreal, Canada Avanciers Inc. Full timeAvanciers is a premier IT Staffing/Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for IT Control Testing SpecialistThis is based in Montreal, QC, Canada (Hybrid) role and client is actively hiring for this position.Fluency in both spoken and written French is mandatory.Job...
