What is the opportunity? This role is responsible for creating data‑based detective controls to mitigate regulatory compliance and financial reporting risks. As a PB & CB Data Subject Matter Expert (SME), it contributes to defining detailed requirements for automated preventative controls in regulatory projects across multiple lines of business. The role also establishes data parameters for data visualization monitoring tools, enabling lines of business to track the effectiveness of their regulatory controls. Responsibilities Develop incisive, meaningful and effective data monitoring controls to enable lines of business to assess regulatory risk and make informed portfolio decisions. Create data control queries to validate financial data accuracy for downstream reporting (e.g., IFRS9, Regulatory Capital, disclosures). Coordinate tool development for data calculation/replication, back‑test data accuracy, and validate accuracy of rules. Ensure proper data fields are being mapped, review profiles of distribution against expectations, and resolve discrepancies. Identify and investigate data‑related issues stemming from policy, procedure, or system gaps. Establish a governance framework to maintain regulatory findings, reporting, and data access for file reviews. Enhance reporting quality, consistency, and accuracy for management and regulatory stakeholders. Implement a quality assurance framework for all controls to uphold data integrity and accuracy, while driving continuous improvement through analytics and stakeholder presentations. Qualifications Must have Exposure to control testing frameworks/processes with understanding of control design and documentation. 2+ years relevant work experience; working knowledge of retail/business banking products and understanding of banking industry policies/procedures. Strong expertise in data querying tools (SQL, Python) and knowledge of Teradata/DB2; technologically adept with Microsoft Suite (Excel, Word, PowerPoint), WebEx, and emerging technologies. Proven analytical/problem‑solving skills; ability to summarize data into meaningful results (Tableau knowledge an asset). University degree in quantitative field (Statistics, Mathematics, Computer Science, etc.). Strong communication skills (written/verbal); collaborative mindset with ability to operate effectively in both business and technical environments. Nice to have Knowledge of SAS. Experience in Operational Risk, Audit, or Compliance role, with proven ability to identify, assess, and mitigate risks associated with internal controls. Benefits Ability to make a difference and lasting impact. Work in a dynamic, collaborative, progressive, and high‑performing team. Opportunities to do challenging work. Location: Toronto, Canada #J-18808-Ljbffr