Internal Control Specialist/Compliance Tester - RQ
Job in
Ottawa, Ontario, Canada
Listing for:
S.i. Systems
Contract
position
Listed on 2026-01-03
Job specializations:
-
Finance & Banking
-
IT/Tech
Job Description & How to Apply Below
Position: Internal Control Specialist/Compliance Tester - RQ01916
Internal Control Specialist/Compliance Tester
Duration: 3 months (possibility of extension)
Location:
Fully Remote
Summary:
Compliance Testers who will be responsible for conducting comprehensive compliance testing of internal controls, including performing detailed walkthroughs of business processes, assessing both design and operating effectiveness of controls, documenting findings and exceptions, and overall project management. The ideal candidate should have compliance or audit experience, controls testing experience, project management skills, and the ability to collaborate effectively with various business units while maintaining detailed documentation and reporting for management.
Role Deliverables:
Conduct comprehensive compliance testing of internal controls, including performing detailed walkthroughs of business processes, assessing both design and operating effectiveness of controls, documenting findings and exceptions, and managing multiple testing projects simultaneously while ensuring adherence to regulatory requirements and internal policies.Education/
Work Experience:
5+ years of compliance testing, internal audit experienceStrong knowledge of banking regulationsUndergraduate university degree, preferably in Accounting or Business AdministrationProfessional certification desired (CIA, CA or CMA or CGA).Technical
Skills:
Microsoft SuiteOther
Skills:
Preference for Toronto based staff, or those able to work during Toronto time zoneExperience in leading walkthrough meetings to understand and assess the design of a control (e.g., the 5
Ws)Experience in working with multiple business stakeholdersExperience in coaching and working with junior staff membersExperience in controls testing, specifically 2
LOD or 3
LOD, against internal testing procedures and methodologyExperience in root cause analysis and/or report writingProject management and time management skills are critical – this role is required to juggle multiple tasks at once during the testing project
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
