Control Testing Role - Financial Services/Risk Domain

Required Qualifications:

- University degree in Business or related discipline

- Any post graduate degree

- Total 3+ years' experience out of which a minimum of 2 years relevant experience in risk management (includes control testing, issue identification and validation, compliance, financial crimes, operational risk, internal audit, business process management)

Desired Qualifications:

- Knowledge and understanding of financial services industry, including compliance, risk management, and/or audit operations.

- Specialized knowledge or prior regulatory compliance testing or review experience

- Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues

- Experience creating, executing, and documenting compliance, control, and business process testing

- Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint)

- Ability to take on a high level of responsibility, initiative, and accountability

- Strong oral and written communication skills

Other Desired Qualifications:

- Minimum 2 years at Big Four/super regional public accounting firm with experience in business process, regulatory, audit and/or advisory/consulting services

- Demonstrated success with influencing business units to identify, formulate and implement processes/procedures to mitigate risk

- Demonstrated negotiation skills, especially with difficult topics when partnering with lines of business and other key stakeholders. This includes the willingness and ability to question decisions, understand direction and escalate issues where necessary.

One or more of the following certifications:

- Certified Internal Auditor (CIA)

- Chartered Accountancy (CA)

- Certified Public Accountant (CPA)