Internal Control Analyst
About the position Requirements • Expertise in Compliance Control Testing • Proven ability to design and execute effectiveness testing aligned with regulatory and organizational standards. • Strong knowledge of compliance frameworks and regulations such as SOX, GLBA, and others impacting business operations. • Skilled in scoping control populations, selecting appropriate testing methodologies, and documenting procedures and rationale with clarity and precision. • Experience developing comprehensive test plans that define objectives, scope, and scenarios to ensure robust and effective testing. • Demonstrated ability to execute test steps accurately and thoroughly. • Capable of identifying control gaps and validating risk mitigation measures beyond task completion. • Strong focus on linking evidence directly to control objectives and maintaining high standards of accuracy and completeness. • In-depth understanding of operations including Commercial & General Bank Loan Operations, Commercial Services, Branch Operations, Enterprise Fraud, Deposits and Payments, Client Advisory Services, and Operational Excellence. • Familiarity with digital banking solutions, Treasury Management, and digital account opening processes. • Knowledge of data governance and management practices. • Understanding of resilience operations such as Crisis Management, Business Continuity, and Operational Resiliency. Benefits • Medical, dental & vision • Critical Illness, Accident, and Hospital • 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available • Life Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term disability • Health Spending Account (HSA) • Transportation benefits • Employee Assistance Program • Time Off/Leave (PTO, Vacation or Sick Leave) Apply tot his job