Control Test Analyst
Chicago, IL | 8 - 10 years of experience
Job Description
Must have skills
• Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc.
• Regulatory and Operational Testing, Regulatory Compliance Front Line
• Familiarity with key US regulatory frameworks
• Experience in process testing, control assessment who have experience in design and operating effectiveness
• Professional certifications preferred CPA / CA or equivalent, CIA
• Experience in SOX Operations will also qualify but not SOX ITGC
Good to have : Certified Regulatory Compliance Manager (CRCM) certification.