Compliance Analyst

4-6 years of experience in
risk, compliance, audit, or control testingExperience executing control testing and evaluating control effectivenessStrong analytical skills with ability to
interpret data and identify issuesExperience performing reviews of business processes and documentationAbility to
conduct root cause analysis
and clearly communicate findingsStrong written and verbal communication skillsExperience working with stakeholders across business unitsAbility to work independently and manage multiple prioritiesPost-secondary education or equivalent experienceNice to Have Skills & Experience
Experience in banking or financial services environmentBackground in internal audit, compliance testing, or operational riskFamiliarity with regulatory frameworks and control standardsExperience with program or project managementExposure to enterprise-wide risk or governance functionsJob Description
Insight Global is looking for a Monitoring & Testing Specialist to support control testing and risk assessment activities across a financial services environment.This individual will be responsible for executing testing, monitoring, and operational activities to evaluate control effectiveness and ensure compliance with internal standards and regulatory requirements. The role involves performing detailed reviews of business processes and artifacts, analyzing data to identify risks or gaps, and providing insights and recommendations to stakeholders.The candidate will conduct complex testing and fieldwork, document findings, and support issue identification and root cause analysis. They will also create and maintain testing documentation including workpapers and reports, and collaborate with internal teams to ensure timely and accurate service delivery.This position requires strong analytical thinking, the ability to work independently on complex tasks, and the ability to partner with internal stakeholders to drive effective risk and control outcomes.Artificial intelligence tools are used to assist in screening and assessing applicants for this position.Vacancy
This posting is for a currently vacant role, and the successful candidate will be hired into an existing open position.
#J-18808-Ljbffr