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Regulatory Compliance Risk Manager

1 week ago

Toronto, Ontario, Canada Bay Street Staffing Full time

We are urgently hiring a Governance and Controls Specialist for one of our banking & financial clients. The successful candidate will support the business in managing regulatory and operational risks within PCB.

Key Responsibilities
  • Review and update PCB process documents to ensure compliance with regulatory requirements.
  • Identify and implement internal controls to mitigate risks within processes.
  • Test PCB internal controls, including Operational Process Controls (OPC) and Regulatory Compliance Management (RCM) controls.
  • Develop reporting to summarize control testing results for executive review and sign-off.
Required Skills and Qualifications
  • Experience in control testing, including OPC and RCM controls.
  • Ability to create and update process documents.
  • Familiarity with employment legislation and banking/financial experience.
  • Strong computer skills and Microsoft Office suite experience.