You are accountable for executing and managing testing activities within a risk and control environment, assessing the control environment to identify gaps and validate control design and implementation, and partnering with cross-functional teams to align testing efforts and communicate outcomes. You drive continuous improvement by enhancing testing methods to improve the efficiency and effectiveness of risk management.
Job Responsibilities
- You will execute testing processes with precision and accountability, completing activities accurately and on time.
- You will assess the control environment to identify gaps, verify controls are properly designed and implemented, and determine control effectiveness.
- You will apply analytical thinking to organize, compare, and evaluate information to identify key or underlying issues.
- You will collaborate with cross-functional teams and stakeholders to align testing efforts and ensure clear communication of testing outcomes.
- You will propose and implement improvements to testing methods to increase the efficiency and effectiveness of risk management processes.
Required Qualifications, Capabilities and Skills.
- 2+ years of experience or equivalent expertise executing and managing testing processes within a risk and control environment.
- Demonstrated ability to assess control environments, identify gaps, and drive remediation efforts to mitigate risk.
- Strong analytical thinking skills, including organizing, comparing, and evaluating information to identify key insights.
- Experience proposing and implementing improvements to testing methods to increase process efficiency and effectiveness.
- Proven ability to collaborate effectively with cross-functional teams and stakeholders, aligning testing efforts and communicating outcomes.
Preferred Qualifications, Capabilities and Skills.
- Experience with Know Your Customer (KYC), Anti-Money Laundering (AML), OFAC, and Sanctions.
- Auditing experience and solid understanding of internal controls.