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Business Control Testing Analyst

Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025

Job Description:

A company is looking for an Analyst, Business Control Testing.
Key Responsibilities

Execute risk-based control testing of operations and member experience controls to ensure compliance with regulatory requirements
Maintain strong relationships with compliance and risk management teams to identify and assess risks and integrate controls into business processes
Track the progress of action plans and provide review and challenge of remediations related to consumer complaints and disputes

Required Qualifications

2-5 years of experience in banking or financial services, preferably in control testing, compliance, or audit
Working knowledge of consumer financial regulations such as Fair Lending, UDAAP, and Reg-E
Experience in analytical roles involving complex datasets and policy reviews
Ability to partner effectively with team members to execute testing reviews
Demonstrated eagerness to learn and collaborate as a team player

Keywords: VirtualVocations, Lake Elsinore , Business Control Testing Analyst, Professions , Vista, California

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