Talent.com
S.i. Systems
Control Testing/Process Analyst III to conduct governance, risk, and control testing withinS.i. Systems • Toronto
Control Testing/Process Analyst III to conduct governance, risk, and control testing within

Control Testing/Process Analyst III to conduct governance, risk, and control testing within

S.i. Systems • Toronto
30+ days ago
Job type
  • Full-time
Job description

Our financial services client is seeking a Process Analyst III (5–7 years) to conduct governance, risk, and control testing within wholesale operations

Join a high-visibility governance and controls team supporting business-as-usual operations and internal control testing in a leading financial services environment. This role supports end‑to‑end Risk and Control Self‑Assessment delivery, engaging closely with traders and front‑office stakeholders. It offers the chance to manage risk testing independently and contribute to the governance framework execution. The engagement covers a maternity leave contract with potential for extension.

Contract, Toronto, Hybrid,. 2 days onsite.

7 months

Must Haves

  • Risk and Control Self‑Assessment (RCSA) experience end‑to‑end within governance and controls functions
  • Advanced knowledge of governance, risk, and control procedures including internal testing and evaluation
  • Prior audit or quality control testing experience within financial services
  • Proficiency in MS Excel (formulas) for control analysis and reporting
  • Bachelor’s degree

Nice to Have

  • Wholesale operations experience
  • Experience using Aris for process mapping

Responsibilities

  • Conduct internal control testing aligned with second‑line requirements from Compliance, Risk, and AML functions
  • Lead and assist in the design and execution of control testing programs to detect process or control gaps
  • Perform ongoing testing of key controls and track exceptions through to resolution
  • Support remediation planning and root cause analysis with business stakeholders
  • Identify opportunities to enhance testing efficiency and governance processes
  • Collaborate with business units to improve documentation and strengthen operational controls
  • Contribute to knowledge sharing and positive team collaboration within the governance function


Create a job alert for this search

Control Testing/Process Analyst III to conduct governance, risk, and control testing within wholesale operations 58105 /58143 • Toronto

Similar jobs

Quality Control Analyst, Mortgages

Neo FinancialToronto, ON, CA
Temporary

Join us to build a more rewarding financial future for all Canadians.At Neo, we’re on a mission to build a more rewarding financial future for all Canadians.Life at a rapidly scaling tech startup i... Show more

 • Promoted

Banking Compliance Testing Analyst

IFG International Financial Group LtdToronto, ON, CA
Full-time

A leading company in the financial services sector is seeking a Compliance Analyst to evaluate compliance controls and assess regulatory adherence for their Canadian Banking division.The ideal cand... Show more

 • Promoted

Senior QA/Test Analyst - Hybrid Role

Source CodeToronto, ON, CA
Full-time

Join our Downtown Toronto team as a Senior QA/Test Analyst specializing in.NET Core applications in a hybrid work setting.Ensure successful modernization of legacy systems by validating functionali... Show more

 • Promoted

Intermediate Control Test Analyst - C$80,000 - C$110,000 A Year

Tata Consultancy ServicesToronto County, Canada
Full-time

Control Test Analyst for Tata Consultancy Services responsible for operational control testing, risk mitigation, and clear documentation. Show more

 • Promoted

Senior FCRM Testing Analyst - Operations Testing (5042)

TD BankToronto, ON, CA
Full-time

Senior FCRM Testing Analyst - Operations Testing (5042)Postulerremote type: Sur placelocations: Toronto, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date... Show more

 • Promoted

Remote Quality Control Analyst – 6-Month Contract (Automation)

Farber Debt SolutionsToronto, ON, CA
Remote
Temporary

A leading debt solutions provider in Canada is seeking a Quality Control Analyst for a 6-month contract.The candidate should have at least 4 years of experience in both manual and automated testing... Show more

 • Promoted

Hybrid Delivery & Testing Analyst Position

Strategio Inc.Toronto, ON, CA
Full-time

Join Strategio as a Delivery & Testing Analyst in a hybrid capacity, enhancing investment processes in Toronto, ON.This position demands strong analytical and testing skills combined with finance t... Show more

 • Promoted

Process and Controls Senior Consultant

Ernst & Young Advisory Services Sdn BhdToronto, ON, CA
Full-time

Our Risk team provides comprehensive risk services that help companies around the world evaluate and enhance their risk management and internal audit functions.Professionals in this role will work ... Show more

 • Promoted

Quality Control Analyst (6 Month Contract)

Farber Debt SolutionsToronto, ON, CA
Temporary

Quality Control Analyst (6 Month Contract).Quality Control Analyst (6 Month Contract).Farber is one of Canada’s oldest, largest and most respected debt solution providers.We help Canadians get out ... Show more

 • Promoted

GC-MS/MS Analyst III - Food Testing

EurofinsToronto, ON, CA
Full-time

A leading laboratory provider in Toronto is searching for a GC‑MS/MS Specialist (Analyst III) to provide advanced technical support in food chemistry.Chemistry and 4+ years of experience with appli... Show more

 • Promoted

Software Analyst (SWAT) - Intermediate

Hitachi Automotive Systems Americas, Inc.Toronto, ON, CA
Full-time

Location:Toronto, Ontario, CanadaJob ID:R1012303Date Posted:2026-07-07Company Name:Hitachi Rail Canada Inc.Profession (Job Category):IT, Telecom & InternetJob Schedule:Full timeRemote:NoAbout UsA c... Show more

 • Promoted

Analyst, Project Controls

Aecon Group Inc.Toronto, ON, CA
Full-time

Reporting to the Director of Project Controls, the Project Controls Analyst will be responsible for providing project controls support to ongoing projects and supporting the company’s estimating an... Show more

 • Promoted

Intermediate Automation Test Analyst (Selenium/C#)

ResonaiteToronto, ON, CA
Full-time

Our client is seeking a contract based Automation Tester is responsible for designing, developing, and maintaining automated test solutions.Selenium-based automation using C#.Duration: 6 months + m... Show more

 • Promoted

Delivery & Testing Analyst

Strategio Inc.Toronto, ON, CA
Full-time

Location: Toronto, ON – Hybrid.Strategio is supporting a major transformation initiative within one of Canada’s leading institutional investors.As part of this journey, we are looking for a Deliver... Show more

 • Promoted

Quality Control Analyst, Level 1 - Finished Products

SGSMarkham, ON, CA
Full-time

We are SGS – the world's leading testing, inspection and certification company.We are recognized as the global benchmark for sustainability, quality and integrity.Our 99,600 employees operate a net... Show more

 • Promoted

InfoRisk Managememt Analyst

DexianToronto, ON, CA
Full-time

We are looking for candidates with strong technical expertise to fill this role.Below are the details of the position:.Mode of Job: Remote / occasional visit to office.Information Control Testing S... Show more

 • Promoted

RQ09228 - Systems Analyst - Senior

Rubicon PathToronto, ON, CA
Full-time

About the job RQ09228 - Systems Analyst - Senior.Develop test plans/cases from business and user stories, requirement specifications; define methodologies, pass/fail criteria, risk assessment and a... Show more

 • Promoted

Software Analyst (SWAT) - Intermediate

Hitachi Vantara CorporationToronto, ON, CA
Full-time

Toronto, Ontario, Canada (Hybrid).Intermediate Software Analyst in Testing.The candidate will work with other software developers and systems engineers to create, execute, and evaluate in-house sof... Show more

 • Promoted

Compliance Analyst, Testing

Industrial and Commercial Bank of China (Canada)Toronto, ON, CA
Full-time +1

Department / Branch: Compliance Department.Reports To: AML Governance Consultant.Employment Type: Full-Time Permanent / Contract.Location: Toronto Downtown Head Office.Assist in the implementation ... Show more

 • Promoted

Project Controls Reporting Analyst (Toronto, ON)

Kenaidan Contracting Ltd.Toronto, ON, CA
Full-time

Project Controls Reporting Analyst - KENAIDAN/MURPHY JOINT VENTURE (Toronto, ON).Kenaidan and Murphy are excited to announce a joint venture dedicated to bringing global innovation to infrastructur... Show more