The Dignify Solutions, LLC
Junior Business Analyst - Hybrid - Charlotte, NC
The Dignify Solutions, LLC, Raleigh, North Carolina, United States
Junior Business Analyst - Hybrid - Charlotte, NC
1 month ago Be among the first 25 applicants
The Internal Controls Testing Associate will determine compliance with the Internal Controls Management Policy and Standard, through monitoring and testing or other assessment methods. The right candidate will be an individual contributor that will perform independent testing/validation of controls, as well as provide Review and Challenge of testing performed in the First Line of Defense.
What will you do?
Coordinate the implementation and execution of the Technology Control and Monitoring Testing program.
Implement and continuously improve an enhanced operating model for independent control activities that meets the organization’s standards.
Contribute to the technology risk/control framework and assessment program to ensure alignment with industry risks, trends, new technologies and changes in regulatory requirements.
Manage IT risk advisory engagements, conduct meetings with control owners, perform control tests, and analyze and communicate results.
Create and manage control evaluation coverage plans and metrics, including testing approach, scoping/sampling, and determining testing procedures and scripts.
Provide holistic review and challenge of control assessments.
Perform risk‑based testing activities that independently evaluate the design and effectiveness of controls.
Identify, aggregate, and communicate issues and control gaps to appropriate stakeholders.
Articulate results, conclusions, and memos of control testing activities and communicate to key stakeholders.
Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards.
Continuously develop domain subject‑matter expertise in control evaluation activities.
Contribute to ad‑hoc assignments/special projects.
Execute control assessment activities (e.g., review and challenge, controls testing).
What do you need to succeed?
Bachelor’s Degree.
Minimum 3 years of experience in the financial services industry, with at least 2 years in an operational risk management, internal audit, or compliance role focused on internal control monitoring and testing.
Professional qualifications such as CPA, CISSP, CISM, CISA, CRISC, etc. (a plus).
Understanding of IT Control Frameworks such as COBIT, ITIL, NIST, and COSO.
Business knowledge of financial services and controls testing.
Understanding of risk management/operational risk management and internal controls testing methodology.
Ability to handle complexity and ambiguity.
Proven track record building strong relationships across multiple business functions.
Ability to deal effectively with conflict.
Ability to work independently.
Ability to work in a matrix environment.
Seniority level
Mid‑Senior level
Employment type
Full‑time
Job function
Other
Industries
IT Services and IT Consulting
#J-18808-Ljbffr
The Internal Controls Testing Associate will determine compliance with the Internal Controls Management Policy and Standard, through monitoring and testing or other assessment methods. The right candidate will be an individual contributor that will perform independent testing/validation of controls, as well as provide Review and Challenge of testing performed in the First Line of Defense.
What will you do?
Coordinate the implementation and execution of the Technology Control and Monitoring Testing program.
Implement and continuously improve an enhanced operating model for independent control activities that meets the organization’s standards.
Contribute to the technology risk/control framework and assessment program to ensure alignment with industry risks, trends, new technologies and changes in regulatory requirements.
Manage IT risk advisory engagements, conduct meetings with control owners, perform control tests, and analyze and communicate results.
Create and manage control evaluation coverage plans and metrics, including testing approach, scoping/sampling, and determining testing procedures and scripts.
Provide holistic review and challenge of control assessments.
Perform risk‑based testing activities that independently evaluate the design and effectiveness of controls.
Identify, aggregate, and communicate issues and control gaps to appropriate stakeholders.
Articulate results, conclusions, and memos of control testing activities and communicate to key stakeholders.
Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards.
Continuously develop domain subject‑matter expertise in control evaluation activities.
Contribute to ad‑hoc assignments/special projects.
Execute control assessment activities (e.g., review and challenge, controls testing).
What do you need to succeed?
Bachelor’s Degree.
Minimum 3 years of experience in the financial services industry, with at least 2 years in an operational risk management, internal audit, or compliance role focused on internal control monitoring and testing.
Professional qualifications such as CPA, CISSP, CISM, CISA, CRISC, etc. (a plus).
Understanding of IT Control Frameworks such as COBIT, ITIL, NIST, and COSO.
Business knowledge of financial services and controls testing.
Understanding of risk management/operational risk management and internal controls testing methodology.
Ability to handle complexity and ambiguity.
Proven track record building strong relationships across multiple business functions.
Ability to deal effectively with conflict.
Ability to work independently.
Ability to work in a matrix environment.
Seniority level
Mid‑Senior level
Employment type
Full‑time
Job function
Other
Industries
IT Services and IT Consulting
#J-18808-Ljbffr