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Interim Banking Controls Evaluator

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 assess risk and control data to define risk-based scopes for various operational processes. You will be tasked with creating and executing test scripts for both control and transactional evaluations, ensuring adherence to intricate policies, procedures, laws, and regulations. Your contributions will be vital in delivering thorough analyses and conclusions regarding 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 establish suitable risk-based scopes for testing.
  • Test Script Creation: Formulate test scripts for control and transactional evaluations, ensuring a comprehensive assessment of business application controls (BACs).
  • Control and Transactional Assessment: Execute control and transactional assessments to evaluate their effectiveness and compliance.
  • Compliance Evaluation: Analyze adherence to complex policies, procedures, and relevant laws and regulations.
  • Documentation: Prepare detailed work papers that substantiate analyses and conclusions drawn from test findings, showcasing strong writing capabilities.
  • Team Collaboration: Follow guidance from Leads and Directors while providing 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.
Candidate Qualifications:
  • Extensive Testing Background: A minimum of 6 years of experience in testing and evaluating business application controls (BACs) for design and operational effectiveness within large financial institutions, professional service firms, or regulatory bodies.
  • Proficient in Testing Methodologies: Strong knowledge of testing methodologies and risk principles related to BACs.
  • Effective Communication Skills: Ability to convey results clearly to management in both written and verbal formats.
Preferred Qualifications:
  • Leadership Experience: At least 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: Receive 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 progress your career in controls testing.
  • Flexible Engagement: Opportunity for a long-term interim role with potential for extension.
Vaco values diversity in the workplace and strongly encourages individuals from various backgrounds to apply.