Verified Job
Accounting - Finance
Banking RegulatoryCompliance Contractor
Accounting - Finance
#441575
Remote / WFH
Job Description
Controls Testing Consultant (Financial Services)
• Pay: $55/hr to $65/hr (W2) – 10++/C2C Rates available upon request
• Duration: July 2+th to December 27th (5 months)
• Location: REMOTE
Our large Public Accounting client is seeking a Controls Testing Consultant to assist their large banking client in the Planning, Designing, Workpapers, and execution of Controls Testing. This role requires large banking experience and the ability to work and communicate in a Remote team function as well as understand the regulatory environment and requirements.
Responsibilities Of The Controls Testing Consultant
• Conduct controls testing for various products alongside the client team.
• Prepare & Create Workpapers to develop test questions/test steps for high-level key controls.
• Develop & Create Control Test designs.
• Identify potential observations while conducting testing which may be reported to business owners
• Lead walkthrough meetings with Business Owners regarding Control daily functions, review systems and identify best practices for process control review.
• Conduct Effectiveness Testing & Reperformance Testing
• Communicate concisely and effectively with multiple Business Lines, as well as in a Team environment.
• May be requested to perform Peer Reviews and provide timely feedback to testers.
• Depending on experience, may be asked to perform as a Lead over a Control Test (will review and communicate performance level, actions taken for meeting deadlines/SLA, etc.)
• Create and request Initial Request Documents from Business Lines/Owners
• Front line experience is preferred as this is the client team for this project (2nd or 3rd line is ok with large bank experience)
Experience
• Controls testing plan/design and execution experience
• Ability to communicate and work effectively in teams as well as identify and draw observations from testing outcomes
• Identify key controls, and determine how to test those key controls
• Experience with large financial institutions – understand regulatory environment and requirements
#PCFA
• Pay: $55/hr to $65/hr (W2) – 10++/C2C Rates available upon request
• Duration: July 2+th to December 27th (5 months)
• Location: REMOTE
Our large Public Accounting client is seeking a Controls Testing Consultant to assist their large banking client in the Planning, Designing, Workpapers, and execution of Controls Testing. This role requires large banking experience and the ability to work and communicate in a Remote team function as well as understand the regulatory environment and requirements.
Responsibilities Of The Controls Testing Consultant
• Conduct controls testing for various products alongside the client team.
• Prepare & Create Workpapers to develop test questions/test steps for high-level key controls.
• Develop & Create Control Test designs.
• Identify potential observations while conducting testing which may be reported to business owners
• Lead walkthrough meetings with Business Owners regarding Control daily functions, review systems and identify best practices for process control review.
• Conduct Effectiveness Testing & Reperformance Testing
• Communicate concisely and effectively with multiple Business Lines, as well as in a Team environment.
• May be requested to perform Peer Reviews and provide timely feedback to testers.
• Depending on experience, may be asked to perform as a Lead over a Control Test (will review and communicate performance level, actions taken for meeting deadlines/SLA, etc.)
• Create and request Initial Request Documents from Business Lines/Owners
• Front line experience is preferred as this is the client team for this project (2nd or 3rd line is ok with large bank experience)
Experience
• Controls testing plan/design and execution experience
• Ability to communicate and work effectively in teams as well as identify and draw observations from testing outcomes
• Identify key controls, and determine how to test those key controls
• Experience with large financial institutions – understand regulatory environment and requirements
#PCFA
