Risk & Control tester

CFO: Treasury, Capital Markets, Investment Trading, Corporate Finance, Credit Risk

• Responsible for ensuring the data integrity of the regulatory reporting processes by testing the transactions
• Support detailed and accurate documentation on business requirements and consolidating with stakeholders through a walkthrough session
• Create and evaluate attributes to ensure accurate and timely review of enterprise transactions
• Interface with cross functional stakeholders to ensure common understanding and agreement on the test procedures
• Ability to understand processes, policies and procedures to assess effectiveness on the testing
• Eg: Consumer bank regulation knowledge/ experience to identify the gaps and suggest improvements
• Excellent communication skills (verbal & written)
• Auditing experience is preferred; testing experience required
• Suggest improvement actions
• Provide data analysis for initial evaluation of samples

Ability to challenge information presented, providing explanation to ensure that agreement is achieved

specific and domain as CFO