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Compliance Test Analyst

2+ year contract opportunity with chance to convert full time.
Fully remote opportunity while on contract.
Need to be located in in to be eligible for full time conversion: : Charlotte, NC, Phoenix, AZ, Newark, NJ, Altanta, GA, Dallas, TX, OR Jersey City, NJ
When Top Skills:
  • Strong Excel Skills
  • Sql Skills – be able to use Sql Syntax and/or Run Sql Queries
  • (Nice to have) 2+ years’ experience with an internal audit, testing, risk management process improvement, compliance, or front line control role demonstrating strong analytic skills
  • (Nice to Have)Degree in Finance/Math/Accounting/ Business Administration
 
Enterprise Independent Testing is a line of business at our client, within Global Risk, that performs Audit functions for the Bank. Everything at the Bank has a process. Their job is to Test the Processes in Place. Example: Every Mortgage has to have a wet signature on it. This group creates the “Test Scripts” to ensure this is happening. They don’t look at every single mortgage but they do take “sample data” and test against it. They need to have Sql Skills to create Queries. The Test Scripts are built by working with the business to create them. Example might be:
  • Step 1- logging into step XYZ Systems
  • Step 2 – look for mortgage field titled “Final Documentation”
  • Step 3 – look for wet signature
Again they test processes across the bank and this is 1 example, they don’t look/audit every single data point in the process but they take sample data and test that. 
Need to be able to work with many different groups at the Bank, have very good personable skills, and presentation skills as you need to rely on business groups to help create the “test scripts