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Interim Banking Controls Analyst

2 months ago

San Antonio, Texas, United States Vaco Full time
Company Overview:
Vaco is a premier consulting and recruitment agency committed to connecting skilled professionals with outstanding career opportunities. We are currently in search of a qualified Interim Controls Testing Specialist for a significant project with a key client in the financial sector.
Position Summary:
As the Interim Controls Testing Specialist, your primary responsibility will be to evaluate risk and control data to establish risk-based scopes for various banking processes. You will be tasked with creating and executing test scripts for both control and transactional assessments, ensuring adherence to intricate policies, procedures, and regulations. Additionally, you will provide thorough analysis and insights based on test outcomes while collaborating closely with Leads and Directors to enhance the efficiency of the testing team.
Key Responsibilities:
  • Risk and Control Evaluation: Assess risk and control data to define the suitable risk-based scope for testing.
  • Test Script Creation: Design test scripts for control and transactional evaluations, ensuring comprehensive analysis of business application controls (BACs).
  • Control and Transactional Assessment: Perform control and transactional assessments to gauge effectiveness and compliance.
  • Regulatory Compliance Review: Analyze compliance with complex policies, procedures, and relevant laws and regulations.
  • Documentation Preparation: Compile work papers that substantiate analysis and conclusions of test results with strong written communication skills.
  • Collaborative Teamwork: Follow guidance from Leads and Directors while contributing insights on testing areas.
  • Project Management Skills: Employ critical thinking and project management abilities to assist the testing team in achieving timely and effective task completion.
Candidate Qualifications:
  • Extensive Testing Background: Over 6 years of experience in testing and evaluating business application controls (BACs) for design and operational effectiveness within large financial institutions or regulatory bodies.
  • Proficient in Testing Methodologies: Strong knowledge of testing methodologies and risk principles related to BACs.
  • Strong Communication Skills: Capable of effectively communicating results to management in both written and verbal formats.
Preferred Qualifications:
  • Leadership Experience: More than 3 years of experience leading assessments and comprehensive reviews of BACs.
  • Regulatory Knowledge: Familiarity with evaluating and applying laws, regulations, and operational risk to BACs.
  • Independent Review Skills: Experience in independently reviewing BAC testing assessments for accuracy and appropriateness.
Why Choose Vaco:
  • Competitive Compensation: Enjoy a competitive hourly rate or salary reflective of your expertise and experience.
  • Meaningful Contributions: Engage in a high-impact project with a leading financial institution.
  • Career Advancement: Acquire valuable experience and progress your career in controls testing.
  • Flexible Engagement: Opportunity for a long-term interim role with potential for extension.

Vaco promotes a diverse workplace and strongly encourages applications from individuals of all backgrounds.