Risk Analyst / Control Advisor, CIA/CPA

• Risk Analyst/ Control Advisor, CIA/CPA
• Location: Toronto, ON

Onsite Flexibility: Hybrid — 2 days per week in office (Wednesday and Thursday, 1st Friday of the month)

• Contract Details
• Position Type: Contract
• Contract Duration: 6 months (possible extension; potential FTE conversion based on performance and business needs)
• Pay Rate: C$80.00–C$90.00 / Hour (CAD)
• Shift / Schedule: 37.5 hours/week, 9:00 AM – 5:00 PM, Monday to Friday

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• Job Summary
• The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization. A typical Risk Analyst utilizes knowledge of tax and insurance strategies, securities, insurance, pension plans, and real estate.

This role supports Project Tempo, a CIBC initiative established in FY25 to enhance the regulatory governance environment by assessing all regulatory requirements and ensuring they are linked with controls. Where gaps were identified, new controls were created for complying with the requirements. Beginning in FY26, CIBC is now focused on evaluating the design and operating effectiveness of these newly created or identified regulatory controls. CIBC hired an external audit firm (PwC) to perform control testing, while CIBC is responsible for quality assurance (QA) and coordination between business partners and PwC.

We are seeking a detail-oriented and proactive professional with a background in regulatory compliance, internal controls, or audit — ideally within the financial services industry. The ideal candidate will possess exceptional organizational and follow-up skills, with the ability to manage multiple priorities and meet tight deadlines in a fast-paced environment. Strong communication and interpersonal abilities are essential, as this role requires frequent coordination with both external auditors and internal business partners. An analytical mindset and keen attention to detail are critical for reviewing documentation and testing results. Familiarity with control testing methodologies and regulatory requirements is highly valued.

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• Key Responsibilities
• General Responsibilities

• Act as a Control Advisor supporting various Risk Lines of Business (LOBs) in identifying, documenting, and enhancing controls related to regulatory compliance risks. Conduct control testing and internal audits to assess the effectiveness of risk mitigation strategies and compliance with regulatory frameworks.
• Collaborate with stakeholders across Risk Management, Audit, and Compliance to ensure alignment of control activities with enterprise risk objectives.
• Analyze operational, legal, market, credit, strategic, and liquidity risks to support informed decision-making.
• Develop and maintain documentation of control processes, risk assessments, and audit findings.
• Provide recommendations for control enhancements and process improvements based on audit results and risk analysis.
• Support the implementation of control frameworks and contribute to the development of risk policies and procedures.
• Monitor regulatory changes and assess their impact on existing controls and risk management practices.

Project Tempo Support & QA (50%)

• Coordinate with PwC and Risk Management business partners throughout the control testing process.
• Collect and organize control documentation and respond to requests for information (RFIs).
• Attend walkthrough meetings and facilitate timely responses to RFIs or follow-up requests from PwC.
• Perform QA reviews of PwC's testing results and provide sign-off on testing documentation and support the resolution of any identified issues.
• Track timelines, manage deliverables, and ensure all deadlines are met in a fast-paced environment.

Business-as-Usual (BAU) Control Testing (50%)

• Conduct control testing for business-as-usual controls, unrelated to Program Tempo.
• Conduct walkthroughs, review and assess the RFIs, and complete the testing template to assess the control design and operation.
• Collaborate with business partners to address issues and implement improvements as required.

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• Required Skills
• Risk assessment & mitigation
• Data analysis
• Regulatory compliance
• Internal controls & auditing
• Clear communication & reporting
• Strategic problem solving
• Collaborative mindset: thrive in inclusive teams to turn shared ideas into impactful results
• Relationship builder: foster trust through authentic and respectful partnerships
• Continuous learner: embrace growth with a passion for expanding knowledge
• Empathetic communicator: listen deeply and value diverse perspectives
• Strong communication, coordination, and organization skills

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• Preferred Skills
• Prior experience in the financial services industry
• Exposure to OSFI or other regulatory frameworks
• Professional certifications such as CFA, CPA, CIA, or equivalent

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• Education Requirements
• Bachelor's degree in Business, Finance, Accounting, Risk Management, or a related field required
• Professional certifications such as CPA, CIA, CFA, or equivalent are preferred and considered a strong asset

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• Required Experience
• Minimum of 5–7 years of relevant professional experience in risk management, internal audit, or regulatory compliance
• Experience in control advisory or testing in Risk Management and Audit — minimum 3 years
• Minimum of 3 years of hands-on experience in internal audit and control testing
• Strong background in risk management, including identification, assessment, and mitigation strategies
• Comprehensive understanding of regulatory compliance frameworks and requirements

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• Nice-to-Have Experience
• Candidates with greater than 5–7 years of experience will also be considered; no strict cap on years of experience
• Previous experience at CIBC or another top-5 Canadian bank

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• Medical, Vision, and Dental Insurance Plans
• 401k Retirement Fund

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• About the Client
• This client is a leading Canadian financial institution operating within the banking and financial services industry, with a broad presence across retail, wholesale, and corporate banking segments. Serving millions of customers and businesses, the organization operates across Canada and internationally, maintaining a substantial footprint in global capital markets and risk management. The institution employs tens of thousands of professionals — including risk analysts, compliance specialists, internal auditors, financial analysts, and enterprise program managers — who collaborate across cross-functional teams to support regulatory governance, credit risk, market risk, and operational risk functions at an enterprise scale.

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• About GTT
• GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

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Job Number: 26-12090 Industry: Finance & Accounting