Control Tester, T&O Risk FCU Operations
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Job Description
Fraud & Financial Crimes Operational Effectiveness Tester evaluating controls against financial crime risks. Conducting testing to ensure compliance with regulations and internal standards.
Responsibilities:
- Evaluate design and performance of controls to prevent, detect, and mitigate financial crime risks
- Conduct independent testing of fraud prevention, AML/ATF, sanctions, customer due diligence, and transaction monitoring processes
- Validate adherence to policies and procedures and identify gaps or control weaknesses
- Document findings with clear risk articulation
- Collaborate with business partners and compliance teams for effective remediation plans
- Lead or participate in defining communication plans to influence behavior
- Support change management activities and manage end-to-end test execution
Requirements:
- Typically between 5 - 7 years of relevant experience
- Post-secondary degree in related field of study or equivalent combination of education and experience
- General understanding of the business unit’s risk and regulatory requirements
- Good understanding of control frameworks and audit methodologies
- Advanced knowledge of process and/or project management
- Deep knowledge and technical proficiency gained through extensive education and business experience
Benefits:
- Health insurance
- Tuition reimbursement
- Accident and life insurance
- Retirement savings plans
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