Control Test Analyst
Ace Stack • Chicago, IL, United States
2 days ago
Job type
- Full-time
Job description
Control Test Analyst
Strong understanding of banking operational processes like fraud, loan, deposits, procurement, etc.
Regulatory and operational testing, regulatory compliance front line
Familiarity with key US regulatory frameworks
Experience in process testing, control assessment who have experience in design and operating effectiveness
Professional certifications preferred CPA / CA or equivalent, CIA
Experience in SOX operations will also qualify but not SOX ITGC
Good to have: Certified Regulatory Compliance Manager (CRCM) certification.