Control Tester in Banking Compliance

Position: Control Tester Role in Banking Compliance
Advance your career at Tata Consultancy Services as a Control Tester focused on banking compliance. Utilize your expertise in fraud, loans, and regulatory frameworks to enhance operational controls.

Tata Consultancy Services seeks a Control Tester with a robust understanding of banking processes, including fraud, loan, and deposit compliance. A strong background in process testing and control assessment, especially regarding design and effectiveness, is crucial. Ideal candidates will have 6 to 8 years of relevant experience and hold certifications such as CPA, CA, or CIA, with additional knowledge of SOX operations.

Key Responsibilities:

• Assess banking operational processes for compliance

• Conduct control testing and evaluation for effectiveness

• Provide insights on SOX operations compliance

• Collaborate with teams to ensure adherence to regulations

• Maintain high standards in operational process assessments

Requirements:

• 6 to 8 years of experience in regulatory compliance

• Familiarity with banking operational frameworks

• Professional certifications like CPA, CA, or CIA preferred

• Experience in SOX operations beyond ITGC compliance

• Strong understanding of US regulatory environments

Bring your expertise in banking compliance to TCS and drive excellence in operational controls.
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