Internal Control Analyst

Overview

On Site
Full Time

Skills

Internal control
Sustainability
Quality assurance
Quality control
Finance
Internal auditing
Report writing
Business writing
Management
Auditing
Testing
Mapping
Transformation
Partnership
Law

Job Details

Description:
About the role:
  • Role would perform assigned tasks related to High-Risk findings, inclusive of Regulator issues (Matters Requiring Attention (MRA) / Matters Requiring Immediate Attention (MRIA)), prior to the Bank submitting closure packages to the Issuing Entity. Tasks would include:

Review of Management response to confirm it addresses the unmitigated risk/s cited in the finding
Review of action plan to confirm sustainability, inclusive of Quality Assurance (QA) and Quality Control (QC) functions (where feasible)
  • Perform independent validation of action plan deliverables by confirming supporting evidence

MUST HAVE - Skills & Qualifications:
  • 5+ years of financial Industry experience - internal audit bkgrd must have
  • Must have Report writing/business writing experience to translate to a way where Sr. management understand (for example, normally in audit you're able to say we reviewed x items, out of those items there were x issues, and here's what we did with those issues.)
  • Must ask question "did you just test and did you hand it off to someone else and they summarized it, or did you take it to the next level to summarize them?"
  • Experience performing controls testing, validate controls and make a judgement on efficiencies, risk and controls mapping

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About TEKsystems c/o Allegis Group