Role Name:Business Analyst
Competencies:Risk Regulatory Compliance Analytics, Internal Auditing
Location:Dallas, TX, San Antonio,TX
Client Name: TCS
Role Description: A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies.
Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts to ensure controls are working effectively Analysis: Analyzing risk and control data to determine risk-based scopes for processes Compliance: Ensuring compliance with policies, procedures, laws, and regulations Reporting: Providing comprehensive analysis and conclusions of test findings Root cause analysis: Conducting root cause analysis of control failures and providing recommendations for remediation Process improvement: Identifying areas for improvement in processes and pushing for ideas to increase efficiency Client relations:
Establishing and maintaining good client relations during testing engagements Communication: Creating and delivering verbal and written communications between business partners
Essential Skills: A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies. Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts to ensure controls are working effectively Analysis: Analyzing risk and control data to determine risk-based scopes for processes Compliance:
Ensuring compliance with policies, procedures, laws, and regulations Reporting: Providing comprehensive analysis and conclusions of test findings Root cause analysis: Conducting root cause analysis of control failures and providing recommendations for remediation Process improvement: Identifying areas for improvement in processes and pushing for ideas to increase efficiency Client relations: Establishing and maintaining good client relations during testing engagements Communication: Creating and delivering verbal and written communications between business partners
Keyword:CFO, Control Testing, Process Maps
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