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Consultant, Business Controls

Canada, Toronto 55.00 - 60.00 USD / Hour · Job Posted July 05, 2026
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Job Description

Client: Top 5 Bank Duration: 6 month rolling contract Work Location: Hybrid 2-3 days per week, Downtown Toronto Hours: 37.5 hrs/week; Monday-Friday, 9:00am - 5:00pm What does the LOB do? Leads enterprise-wide controls transformation initiatives across the organization Focused on enhancing risk management practices, control effectiveness, governance frameworks, and controls automation capabilities Partners with business leaders, consulting firms, and transformation teams to modernize control environments and support strategic regulatory and operational initiatives Summary Our client is seeking experienced Controls Transformation Consultants to support a large-scale controls transformation program. The successful consultant will partner with business stakeholders, consulting firms, and transformation leaders to assess current-state control environments, evaluate proof-of-concept solutions, identify opportunities for process optimization and automation, and help shape the future-state controls strategy.

Job Responsibility

  • Conduct assessments of existing control frameworks, governance processes, and risk management practices
  • Complete risk assessments, technology intake reviews, and control evaluations as required
  • Partner with consulting firms and internal stakeholders to support proof-of-concept initiatives and controls transformation activities
  • Analyze enterprise-wide transformation efforts and identify opportunities for alignment, optimization, and standardization
  • Evaluate current policies, procedures, and controls, providing recommendations for enhancements and modernization
  • Support the development of controls automation strategies and future-state roadmaps
  • Facilitate stakeholder workshops, working sessions, and presentations with business and executive leadership
  • Document findings, recommendations, and implementation considerations in a clear and actionable manner
  • Develop executive-level reporting, presentations, and status updates
  • Collaborate across multiple business units to achieve alignment on transformation priorities and objectives
  • Identify risks, issues, dependencies, and mitigation strategies throughout the transformation lifecycle
  • Support change management, implementation planning, and organizational readiness activities

Requirements

  • 8+ years of experience in controls, governance, operational risk, compliance, audit, or risk transformation within financial services
  • Strong knowledge of internal control frameworks and risk management methodologies (e.g. COSO, SOX, operational risk frameworks)
  • Experience conducting risk assessments, control reviews, and governance evaluations
  • Experience supporting large-scale transformation or strategic change initiatives
  • Strong understanding of controls automation, process improvement, and modern control environments
  • Experience working with senior stakeholders across business, risk, compliance, audit, and technology teams
  • Proven ability to analyze complex business problems and develop actionable recommendations
  • Excellent written and verbal communication skills, including executive-level presentations and reporting
  • Experience working within a large banking or financial services environment
  • Strong stakeholder management and consulting skills
  • Bachelor's degree or equivalent professional experience

Nice to have

  • Experience implementing or supporting GRC platforms and controls automation tools
  • Experience with RPA, workflow automation, data analytics, or process mining initiatives
  • Experience working alongside consulting firms on transformation programs
  • PMP, ACAMS, CRISC, CIA, CPA, or similar professional designation
  • Knowledge of Canadian banking regulatory and risk management frameworks
  • Experience developing enterprise controls automation roadmaps and future-state operating models

What we offer

  • on-demand training program
  • access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure
  • certification discounts and other perks to associations that include CompTIA and IIBA

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