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Regulatory Compliance & Process Testing Analyst
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-06-10
Listing for:
Tata Consultancy Services Limited
Full Time
position Listed on 2026-06-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Requirements
- Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc.
- Regulatory and Operational Testing, Regulatory Compliance Front Line
- Familiarity with key US regulatory frameworks
- Experience in process testing, control assessment who have experience in design and operating effectiveness
- Professional certifications preferred CPA / CA or equivalent, CIA
- Experience in SOX Operations will also qualify but not SOX ITGC
- Good to have:
Certified Regulatory Compliance Manager (CRCM) certification.
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