Key Control Tester
Core
Perform end-to-end key controls testing to assess the design and operating effectiveness of critical controls across financial, operational, regulatory, and compliance processes for ING's global operations.
Role type
Key Control Tester (First Line Management)
Builds
Risk management framework and control environment for global banking operations
Domain
Banking, Risk Management, Compliance, Regulatory Reporting
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
End-to-end key controls testing, process walkthroughs, testing execution, documentation, evaluation, risk awareness, analytical thinking, stakeholder engagement, internal audit experience, regulatory compliance knowledge
Preferred skills
Banking processes expertise, SOx, regulatory reporting, KYC, FATCA, financial controls, Power BI, Power Automate, CIA or CPA certification
Technologies
MS Office, Power BI, Power Automate
Responsibilities
Perform key controls testing on behalf of First Line Management, assess control effectiveness across global operations, collaborate with control owners and business stakeholders, identify risks and recommend improvements
Seniority
Mid-level, hands-on IC
