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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