Senior Operations & Supplier Testing Analyst
Core
Senior analyst performing 1st Line of Defense (1LOD) transactional and supplier oversight testing for Big Business Banking operations.
Role type
Senior IC risk operations and supplier testing analyst
Builds
Operational control environments and test scripts for Big Business Banking wire operations, treasury, and payment processes
Domain
Financial services / Big Business Banking / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
audit and compliance testing methodology, regulatory knowledge, risk and control frameworks, data analysis, Excel, PowerPoint, stakeholder communication, mentoring
Preferred skills
fintech industry experience, knowledge of commercial deposits and lending operations, strategic thinking, peer review capabilities
Technologies
Google Suite, MS Office apps
Responsibilities
Perform complex process and control testing to ensure operational effectiveness, analyze test data from multiple sources, build and expand test scripts for untested areas, communicate risk implications to stakeholders, mentor testing analysts, conduct peer reviews, monitor changes to regulatory requirements
Seniority
Senior, hands-on IC with mentorship duties
