Operational Control Testing

About the Role

• Support Operational Risk and Control Self-Assessments (RCSAs) across multiple banking business lines.
• Evaluate operational risk exposure and assess control design and operating effectiveness.
• Drive RCSA execution and upliftment initiatives aligned to regulatory and internal risk expectations.
• Deliver audit- and regulator-ready documentation with strong business context and risk judgment.

Job Description

• Delivery-focused Operational Risk professional supporting end-to-end RCSA execution within banking environments.
• Responsible for risk identification, inherent and residual risk assessment, and control evaluation.
• Collaborates with business, operations, and risk teams to strengthen control frameworks.
• Ensures outputs are risk-focused, consistent, and aligned to audit and regulatory standards.

Apply Now

Qualifications

Educational Qualifications

• Bachelor’s degree in Finance, Business Administration, Economics, or related discipline.
• Professional certifications such as FRM, PRM, CIA, or equivalent preferred.

Experience

• 2–12 years of experience in Operational Risk Management, RCSA execution, or business process risk assessment within banking or financial services.
• Hands-on experience performing end-to-end Operational RCSAs across transactional and business operations.
• Experience assessing control design, operating effectiveness, and residual risk exposure.
• Strong understanding of operational risk drivers across payments, digital banking, mortgage, treasury, sales, and client delivery functions.
• Exposure to regulatory exams, internal audits, or risk governance forums preferred.
• Prior experience in consulting, Big 4, or regulated enterprise environments preferred.

Skills

• End-to-end RCSA execution including risk identification, control mapping, and residual risk evaluation.
• Control walkthroughs, evidence review, and structured stakeholder discussions.
• RCSA upliftment including refinement of risk and control statements and standardization of control inventories.
• Ability to assess and strengthen control design and risk coverage across business processes.
• Strong knowledge of operational risk across ACH, Digital Banking, Mortgage lifecycle, Wire Operations, Commercial Credit, GTP Sales, and FX domains.
• Preparation of concise documentation and executive-ready summaries for senior management and governance forums.
• Strong analytical thinking, documentation rigor, and stakeholder communication capability.
• Ability to work independently within a structured, delivery-focused model.

Perks and Benefits

• 2-way cab pick-up and drop-off facility for a stress-free commute.
• One complimentary meal provided during the shift.
• Exposure to multiple functional areas, enhancing your professional growth.
• Supportive work environment focused on learning and development.

Training Support

• Comprehensive project-specific training will be provided to help you succeed in your role.