Business Controls Testing Senior Analyst
Core
Execute independent, evidence-based control testing to evaluate the design and operating effectiveness of internal controls across business processes.
Role type
Senior IC internal controls testing analyst
Builds
Independent control testing evidence and reports for business process owners
Domain
Financial services / Banking / Fintech / Internal Audit
Required skills
control testing methodology, risk judgment, test script development, evidence assessment, workpaper production, stakeholder communication, issue remediation, data analysis, Microsoft Office/Google Sheets, GRC platforms
Preferred skills
financial services/banking experience, ITGC/InfoSec controls, RCSA support, professional certifications (CIA/CISA/CPA)
Technologies
AuditBoard, ServiceNow, Excel, Google Sheets
Responsibilities
Execute design and operating effectiveness testing including transactional testing; lead control-owner engagement including walkthroughs and status updates; assess processes and risks to identify gaps; produce workpapers and testing reports; articulate results and risk implications to stakeholders; drive accountability for evidence submission and remediation; conduct peer quality-assurance reviews; support team onboarding and training.
Seniority
Senior, hands-on IC