Senior Compliance Testing Analyst - 52786

Job ID: 52786

# Of positions: 1

Start Date: ASAP

Duration: 31st of March 2025

Extension possible: possibly

Conversion Possible: possibly

Interview Process: 1 round, potentially 2 if needed

Work Location: Hybrid, onsite twice a week

Description

Reporting to the Senior Manager of the ETC - Compliance Testing Team, the Senior Compliance Testing Analyst will focus on providing support the testing and monitoring program. The Senior Compliance Testing Analyst models strong ethics, integrity, and leadership to promote a positive work environment that fosters collaboration, innovation and synergies. The Senior Compliance Testing Analyst will be responsible for all aspects of assigned testing engagements and monitoring activities. The role requires regular interaction and communication with business personnel. Overall success is measured by timely completion of testing engagements and monitoring activities, the quality of the work performed, and the identification and risk-rating of key process and control gaps identified. The Senior Compliance Testing

MUST HAVE:

Strong Communication skills - both written and verbal

Operational Audit/Testing experience (5-7 years)

Ability to read & interpret regulations and understand how regulations impact business partners

Strong Problem Solving & Critical Thinking skills: and ability to recommend value-added solutions, apply critical and strategic thinking to issues and make timely decisions.

Strong Collaborative and Relationship Management skills at all levels

Time management and Multitasking ability

NICE TO HAVE

Accounting designation (i.e. CPA, CA) or Audit Designation (CIA)

Risk management certificate

Banking experience

Wealth management experience