Operations Test Analyst

9 - 14 years

11 - 18 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

• Conduct control testing for key processes (Branch Operations, Wires, ACH, GTS, FX, etc.) in line with ERM frameworks.

  • Support RCSA (Risk & Control Self-Assessment) upliftment by reviewing, updating, and enhancing process-level controls.
  • Execute Test of Design (ToD) and Test of Effectiveness (ToE) for operational controls.
  • Document test results, identify gaps, and track remediation in collaboration with business stakeholders.
  • Partner with process owners to evaluate control performance, process risk exposure, and adherence to regulatory requirements.
  • Provide detailed reporting and metrics to management and contribute to risk governance forums.
  • Assist in standardizing methodologies for 1LoD risk monitoring and control testing.

Preferred candidate profile

• Bachelors degree in Finance, Business, or related discipline.

• 8-15 years of experience in Operations Risk, Audit, or Control Testing in Banking/Financial Services.

• Knowledge of Branch Operations, Payments (ACH/Wires), GTS, FX, or related operations.

• Strong understanding of RCSA frameworks, operational risk, and internal control concepts.

• Strong analytical and documentation skills; ability to interpret regulations and apply them practically.

• Proficiency in MS Office (Excel, PowerPoint, Word); experience with GRC tools is an advantage.

• Excellent communication and stakeholder management skills.

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