Compliance Analyst

JOB DESCRIPTION

Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment.

This is a net new position and the chosen individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory requirements. The role involves performing detailed reviews of business processes and artifacts, analyzing data to identify risks or gaps, and providing insights and recommendations to stakeholders.

The candidate will conduct complex testing and fieldwork, document findings, and support issue identification and root cause analysis. They will also create and maintain testing documentation including workpapers and reports, and collaborate with internal teams to ensure timely and accurate service delivery.

This position requires strong analytical thinking, the ability to work independently on complex tasks, and the ability to partner with internal stakeholders to drive effective risk and control outcomes.

REQUIRED SKILLS AND EXPERIENCE

2–6 years of experience in risk, compliance, audit, or control testing

Experience executing control testing and evaluating control effectiveness

Strong analytical skills with ability to interpret data and identify issues

Experience performing reviews of business processes and documentation

Ability to conduct root cause analysis and clearly communicate findings

Strong written and verbal communication skills

Experience working with stakeholders across business units

Ability to work independently and manage multiple priorities

Strong documentation skills (testing reports, workpapers, findings)

Post-secondary education or equivalent experience

NICE TO HAVE SKILLS AND EXPERIENCE

Experience in banking or financial services environment

Background in internal audit, compliance testing, or operational risk

Familiarity with regulatory frameworks and control standards

Experience with program or project management

Exposure to enterprise-wide risk or governance functions

Artificial intelligence tools are used to assist in screening and assessing applicants for this position.