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Control Analyst - En
Company | Laurentian Bank |
Address | Toronto, Ontario, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Banking |
Expires | 2023-08-17 |
Posted at | 9 months ago |
Seeing beyond numbers.TM
- Investigates any irregularities and discrepancies within the defined SLA
- Participates in special projects and carries out any other similar or general task at the request of their manager or that may be required by their function
- Provides timely feedback, response, analysis and action on any exception logs and anomalies Validates the daily control activities performed within the team
- Works with management to address any process or control gaps and makes recommendations on any opportunities for efficiencies
- Assists in various daily and monthly reporting as required
- Monitors and supports daily activities and job processing
- Monitors escalated issues and provides progress report to impacted stakeholders or management
- Responsible for control and reconciliation of multiple internal accounts, reports, and platforms related to conversion activities and other reconciliation and monitoring functions
- Liaises with various internal teams, to investigate any anomalies in specific activities, including reconciliation of certain GLs and internal accounts
- Escalates and makes recommendations or resolutions about any inquiries or issues requiring immediate attention
- Ensures that any deliverable is accurate, clear, complete, and compliant with internal and external audit and regulatory requirements
- Represents the team in various key initiatives and works closely with direct manager to ensure that any changes impacting the team are considered and addressed
- Acts as a support lead in handling time sensitive and complicated tasks or activities
- Works with management to monitor and manage various department mailboxes and reports to ensure that all items are within SLA
- University Degree in a related field and 2 years of related experience in a similar environment; or, College Diploma and 3 to 5 years of related experience in a similar environment
- Solid knowledge of Visa, banking, deposits, Mortgage, Loans, Securities, and other lending or investment products
- Different shifts are needed to cover the monitoring during and after business hours
- Familiarity with using large and complex financial database systems; ability to learn inquiry functions in back-office processing systems such as FDR and SIBL are assets
- It may be required to be present in the office for particular tasks (hybrid mode)
- Bilingual (English/French) is considered an asset
- Able to work in a high-volume environment with tight deadlines
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