Director Control Testing Compliance

4 hours ago

Winnipeg, Manitoba, Canada National Bank Full-time
Lead independent control testing at National Bank, applying risk management and regulatory compliance expertise to assess effectiveness. Guide specialists in a collaborative environment. As Director, Control Testing, you lead a team within Compliance and Non-Financial Risk Management. You assess control design and operational effectiveness while working with Anti-Money Laundering, Compliance, Operational Risk, Internal Audit, and business teams. Your work supports regulatory expectations and stronger risk management practices. Key Responsibilities:

Lead specialists conducting independent control assessments Assess control design and operational effectiveness Work with Anti-Money Laundering and Compliance teams Maintain constructive relationships across business sectors Apply rigorous risk management practices Requirements:

Bachelor’s degree in a related field Eight to twelve years of relevant experience Three years of personnel management or team leadership Banking or regulated financial services experience Knowledge of Canadian anti-money laundering requirements Bring control testing leadership, regulatory compliance expertise, and rigorous risk management judgment to National Bank’s specialist team.