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Interim Banking Controls Analyst
2 months ago
Vaco is a premier consulting and recruitment firm focused on connecting skilled professionals with outstanding career opportunities. We are currently in search of a seasoned 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 operational processes. You will be tasked with creating and executing test scripts for both control and transactional assessments, ensuring adherence to intricate policies, procedures, laws, and regulations. Additionally, you will provide detailed analysis and insights based on your testing outcomes while collaborating closely with team leaders and contributing to the overall efficiency of the testing unit.
Key Responsibilities:
- Risk and Control Evaluation: Assess risk and control data to define suitable risk-based scopes for testing.
- Test Script Creation: Formulate test scripts for control and transactional evaluations, ensuring a comprehensive review of business application controls (BACs).
- Control and Transactional Assessments: Perform testing to gauge the effectiveness and compliance of controls.
- Compliance Evaluation: Analyze adherence to complex policies, procedures, and relevant laws and regulations.
- Documentation: Compile work papers that substantiate your analysis and conclusions regarding test findings, showcasing strong writing capabilities.
- Team Collaboration: Follow guidance from leadership and provide insights on testing areas.
- Project Management: Employ critical thinking and project management skills to assist the testing team in achieving timely and effective task completion.
- Extensive Testing Background: Over 6 years of experience in testing and assessing business application controls (BACs) for design and operational effectiveness within large financial institutions or regulatory bodies.
- Proficient in Testing Methodologies: Strong knowledge of testing techniques and risk principles related to BACs.
- Effective Communication Skills: Ability to convey results clearly to management in both written and verbal formats.
- 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.
- Competitive Compensation: Enjoy a competitive hourly rate or salary commensurate with your expertise and experience.
- Meaningful Contributions: Engage in a high-impact project with a leading financial institution.
- Career Advancement: Acquire valuable experience and enhance your career in controls testing.
- Flexible Engagement: Opportunity for a long-term interim role with potential for extension.
Vaco is committed to fostering a diverse workplace and encourages applications from women, people of color, LGBTQ+ individuals, people with disabilities, ethnic minorities, foreign-born residents, and veterans.
