Job Information
TEKsystems Business Controls Testing Analyst (Hybrid) in Chandler, Arizona
Description:
The Business Controls Testing Analyst will work within the bank’s first line of defense (1LOD) and will be responsible for implementing the Control Testing Program. Control Testing Analysts will support Business units by providing testing results, process improvements, and oversight of risk-taking activities throughout the company. Business Controls Testing Analyst will support the implementation, execution, control and completion of specific operational projects and process improvements to enable the leadership team to execute on their strategic goals.
Responsibilities:
Provide risk and control documentation consultation, training and communications to various business units as needed. Assist in assessing operational risks and controls.
Leads the execution of objective testing in support of Risk and Control Self-Assessments.
Plan testing and reviews. Apply risk analysis principles, determine the scope, including focus, objectives, and rationale, and update the scope as needed.
Develop testing strategies, including procedures and selection of samples, sample size, and rationale. Perform testing and reviews according to the testing plan. Evaluate controls, identifying risks appropriately. Revise review programs as needed to accomplish objectives.
Conduct and manage documentation of the review process. Prepare working papers, ensure that documentation appropriately supports the testing conclusions, and document process flows and describe major processes within the area being reviewed.
Analyze the results of testing and review activities. Analyze exceptions and make recommendations to enhance internal controls and/or increase the efficiency of operations. Ensure that testing is accurate, complete, and in accordance with standards and protocols.
Provide consulting services for first line of defense on risk and control issues. May assist the first line of defense in implementation of new / improved processes, and controls.
Effectively communicate concepts, processes, and results; effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
Must haves:
• At least 3 + years of experience in the Banking industry
• Business Controls Testing-tell me what a control is and how that fits in structure, test scripts, write risk or control
• Develop their own test scripts
• RCSA is completed when this tester picks it up
• Gets answers from SME then create test scripts
• Know what a control statement is
• Control testing will be in back-office enterprise wide not in operations, fraud, or compliance.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.