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Business Controls Transactional Testing

Business Controls Transactional Testing

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Adecco India

2 - 5 years

3 - 5 Lacs

bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

audit risk management compliance testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role- Business Controls Transactional Testing

Skills Required-control testing, audit, compliance, or risk

Experience: 3 to 5 Years (US Mortgage Mandatory)

Interested please reach to - 7892648654 (Call/wtsapp)

Job Overview:

The Business Controls Analyst is responsible for designing and executing independent testing of business processes to assess the effectiveness of internal controls. This role supports risk management by identifying control gaps, evaluating compliance with regulatory standards, and recommending improvements

Roles & Responsibilities

Design and perform transactional testing across business units to evaluate control effectiveness.
Collaborate with Compliance, Operational Risk, and Front Line Unit (FLU) owners to develop sampling and test procedures.
Analyze data from internal systems to identify trends, anomalies, and control weaknesses.
Document test plans, procedures, and results to support audit and regulatory requirements.
Present findings to stakeholders and support remediation efforts.
Monitor progress of corrective actions and conduct follow-up testing.
Contribute to the development of control frameworks and testing methodologies.
Support quality assurance reviews and continuous improvement initiatives

Qualification & Experience

Basic Degree completion (15 years of education)
35 years of experience in control testing, audit, compliance, or risk
Excellent attention to detail
Ability to multi-task and consistently meet multiple deadlines
Strong verbal and written communication skills
Ability to work in a team environment
Strong customer service orientation
Ability to use good judgment

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Business Controls Transactional Testing