Risk Analyst

Job summary

Assess control design against identified risks and test operating effectiveness using sample-based or data-driven methods. Verify that controls align with regulatory requirements and internal policies, and document testing results according to established procedures.

Job details

Intermediate Risk and Control Analyst "Experience Range: 5 – 8 years---------Must Have Technical/Functional Skills • At least 5+ years of experience in Operational Controls Testing • Perform control design assessments to ensure adequacy against identified risks • Execute operating effectiveness testing (sample-based / data-driven) • Ensure controls align with regulatory requirements and internal policies • Strong understanding of banking operations, operational risk frameworks, and regulatory requirements • Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC) • Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant) Roles & Responsibilities • At least 5+ years of experience in Operational Controls Testing in Banking Domain mainly • Perform control design assessments to ensure adequacy against identified risks • Execute operating effectiveness testing (sample-based / data-driven) • Ensure controls align with regulatory requirements and internal policies • Strong understanding of banking operations, operational risk frameworks, and regulatory requirements • Experience with control testing tools & GRC platforms (e.g., Archer, ServiceNow GRC) Certifications preferred: CPA / CIA / CISA / CRISC / FRM (any relevant) Generic Managerial Skills, If any • Good command of written English & good verbal communication skills. • Propose solution to complex questions for brainstorming and guidance from director or manager • Willing to follow instructions in how to conduct control testing based on predefined test steps. • Follow test documentation rules and understand that word choices, tone, and How to number workpapers can be a difference between believable conclusion and questionable conclusion from test team. • Open mindset – Ready to ask clarifying questions and avoid repeated questions that were answered more than 2 to 3 times. (It is okay to require up to 2 to 3 reminders). • Be clear and concise of estimated time to completion. • Bring the best self by being active engaged and actively listen to instructions and responses to questions. Key Words to search in Resume Banking, Controls Testing, GRC, CPA / CIA / CISA / CRISC / FRM, operating effectiveness, Design Effectiveness"

What you’ll do

Assess control design against identified risks and test operating effectiveness using sample-based or data-driven methods. Verify that controls align with regulatory requirements and internal policies, and document testing results according to established procedures.

Requirements

Requires 5 or more years of operational controls testing experience, primarily in banking, and a strong understanding of banking operations, operational risk frameworks, and regulatory requirements. Experience with control-testing tools or GRC platforms such as Archer or ServiceNow GRC is expected; relevant CPA, CIA, CISA, CRISC, or FRM certifications are preferred.

Listed skills

• written communication · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Operational Controls Testing
• Control Design Assessment
• Operating Effectiveness Testing
• Banking Operations
• Operational Risk Frameworks
• Regulatory Requirements
• Internal Policies
• Governance, Risk, and Compliance (GRC) Platforms
• Archer
• ServiceNow GRC
• Sample-Based Testing
• Data-Driven Testing
• Test Documentation
• Written Communication
• Verbal Communication

Job areas

• Finance & Accounting
• Data & Analytics
• Consulting

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