Job Title

A Control Tester is responsible for assessing whether key business, financial, compliance, IT, and operational controls are designed effectively and operating as intended. The role ensures the bank meets internal policies, regulatory expectations and reduces operational risks.Key Responsibilities1. Control Testing ExecutionPerform design effectiveness (DE) and operating effectiveness (OE) testing of internal controls.Develop detailed test scripts, sampling plans, and walkthroughs.Conduct evidence-based testing for:Financial reporting controlsOperational and IT general controls (ITGC)Regulatory compliance controls2. Documentation & Evidence ReviewCollect and review evidence such as logs, screenshots, system reports, approvals, workflows, and audit trails.Document test results in GRC tools (ServiceNow IRM, Archer, MetricStream, etc.).Maintain high-quality workpapers aligned to internal audit standards.3. Issue Identification & ReportingIdentify control gaps, process breakdowns, and residual risks.Rate issues based on severity and regulatory impact.Prepare clear, concise reports for stakeholders such as Risk Owners, Process Owners, and Audit Teams.4. Stakeholder ManagementLiaise with 1st line of defense (business + operations) to understand processes.Work with 2nd line of defense (Risk & Compliance) to refine control frameworks.Partner with Internal Audit for alignment on scope and testing methodology.5. Continuous Monitoring & Improvement ,Participate in control self-assessment (CSA / RCSA) cycles.Support root-cause analysis and remediation validation.Assist in enhancing control libraries, risk registers, and process maps.6. Regulatory & Policy AlignmentEnsure testing aligns with regulatory requirementsRequired Skills & CompetenciesTechnical SkillsUnderstanding of risk and control frameworks (COSO, COBIT).Knowledge of banking / Insurance processesProficiency in GRC tools: ServiceNow IRM, Archer, MetricStream, Workiva.Behavioral SkillsStrong analytical and critical-thinking abilities.Excellent documentation and communication skills.Attention to detail and adherence to testing standards.QualificationsBachelor’s degree in Finance, Accounting, Business, Commerce, or IT.Preferred certifications:CISA, CA, CPA, IIA, etc