Banking Operations Control Testing Analyst

Seeking a Senior Operations & Regulatory Controls Analyst with experience in control testing, regulatory audits, and banking operations . The ideal candidate should have a strong understanding of banking processes such as loans, deposits, procurement, and operational controls , with experience in assessing control effectiveness and supporting regulatory compliance initiatives. CA, CPA, or equivalent certifications are preferred.

Roles & Responsibilitie

• sPerform operational control testin g to evaluate the design and effectiveness of controls across banking operations
• .Support regulatory audit s and ensure compliance with internal policies and regulatory requirements
• .Conduct risk assessments, control walkthroughs, and identify control gap s within operational processes
• .Review and assess controls related to loans, deposits, procurement, and other banking operati...