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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 focused on 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 leading financial institution.
Role Summary:
As the Interim Controls Testing Specialist, your primary responsibility will be to assess risk and control data to establish risk-based scopes for various banking processes. You will create and implement test scripts for both control and transactional evaluations, ensuring adherence to intricate policies, procedures, laws, and regulations. Your contributions will enhance the efficiency of the testing team while working under the guidance of Leads and Directors.
Key Responsibilities:
  • Risk and Control Assessment: Evaluate risk and control data to define the appropriate risk-based scope for testing.
  • Test Script Creation: Design test scripts for control and transactional evaluations, ensuring a comprehensive assessment of business application controls (BACs).
  • Control and Transactional Evaluation: Perform testing to determine the effectiveness and compliance of controls.
  • Regulatory Compliance Review: Analyze compliance with complex policies, procedures, and applicable laws.
  • Documentation Preparation: Develop work papers that substantiate analysis and conclusions drawn from test findings.
  • Collaboration: Collaborate with Leads and Directors, providing insights on testing areas.
  • Project Management: Employ critical thinking and project management skills to assist the testing team in completing tasks efficiently.
Qualifications:
  • Extensive Testing Background: Over 6 years of experience in evaluating business application controls (BACs) for design and operational effectiveness within large financial institutions or regulatory bodies.
  • Proficient in Testing Methodologies: Strong understanding of testing techniques and risk principles related to BACs.
  • Strong Communication Skills: Ability to effectively communicate findings 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 and regulations to BACs.
  • Independent Review Skills: Experience in independently reviewing BAC testing assessments for accuracy.
Why Choose Vaco:
  • Competitive Compensation: Enjoy a competitive hourly rate or salary based on your expertise.
  • Meaningful Contributions: Engage in a high-impact project with a leading financial institution.
  • Career Advancement: Gain 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 individuals from various backgrounds to apply.