Business Controls Testing Analyst - Corporate Treasury (Hybrid)

Overview

This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office.

This position will ensure effective development, maintenance, implementation, and ongoing enhancement of the Treasury business control environment. The position will review and validate evidence supporting control effectiveness and escalate findings to management for further remediation.

Responsibilities

• Control Execution & Testing - Ensure effective development, maintenance, implementation, and ongoing enhancement of the Treasury business control environment. Execute control testing procedures in accordance with the established test plan and schedule. Conduct control tests and document test results including findings, observations and recommendations for improvement. Review and validate evidence supporting control effectiveness and adherence to established criteria. Escalate significant findings or control deficiencies to management for further investigation and remediation. Oversight of matrixed Control Testing team.
• Control Planning & Design - Supports the development, implementation and maintenance of the organizations risk management framework, policies and procedures. Coordinates risk assessments to evaluate and manage key risks across the organization. Develops test plans and methodologies for evaluating the effectiveness of control activities, executes control testing procedures in accordance with the established test plan, identifies and supports remediation of control deficiencies. Collaborate with stakeholders to understand control objectives, risks, and regulatory requirements. Design test scenarios and sampling methodologies. Review and assess control documentation and process flows to identify key control points for testing.
• Risk Testing Proficiency - Maintains a strong knowledge of risk testing developments or changes within the organization, industry, and market. Develops active relationships within professional networks to stay current on emerging issues and regulatory requirements. Communicates risk vision and regulatory requirements to applicable stakeholders, including less experienced associates in the work group.
• Reporting & Remediation -Identify control deficiencies and process gaps, highlighting areas of non-compliance and operational risk. Prepare reports summarizing control testing activities, and recommendations. Collaborate with process owners to develop remediation plans. Monitor the implementation of remediation actions.

• Strong working knowledge of Word, Excel, PowerPoint, Microsoft Teams, and SharePoint
• Control Testing experience
• Working knowledge of Corporate Treasury functions a plus, such as Capital Management and Planning, Liquidity Risk Management, Interest Rate Risk Management, and/or Investment Portfolio and Funding