Intermediate Risk and Control Analyst
"Experience Range:
5 – 8 years---------Must Have Technical/Functional Skills
• At least 5+ years of experience in Operational Controls Testing
• Perform control design assessments to ensure adequacy against identified risks
• Execute operating effectiveness testing (sample-based / data-driven)
• Ensure controls align with regulatory requirements and internal policies
• Strong understanding of banking operations, operational risk frameworks, and regulatory requirements
• Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
• Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)
Roles & Responsibilities
• At least 5+ years of experience in Operational Controls Testing in Banking Domain mainly
• Perform control design assessments to ensure adequacy against identified risks
• Execute operating effectiveness testing (sample-based / data-driven)
• Ensure controls align with regulatory requirements and internal policies
• Strong understanding of banking operations, operational risk frameworks, and regulatory requirements
• Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC)
Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant)
Generic Managerial Skills, If any
• Good command of written English & good verbal communication skills.
• Propose solution to complex questions for brainstorming and guidance from director or manager
• Willing to follow instructions in how to conduct control testing based on predefined test steps.
• Follow test documentation rules and understand that word choices, tone, and How to number workpapers can be a difference between believable conclusion and questionable conclusion from test team.
• Open mindset – Ready to ask clarifying questions and avoid repeated questions that were answered more than 2 to 3 times. (It is okay to require up to 2 to 3 reminders).
• Be clear and concise of estimated time to completion.
• Bring the best self by being active engaged and actively listen to instructions and responses to questions.
Key Words to search in Resume
Banking, Controls Testing, GRC, CPA / CIA / CISA / CRISC / FRM, operating effectiveness, Design Effectiveness"
