Business Control testing- Analyst

Venpa Staffing; Bengaluru; On-site; INR 700,000 - 1,100,000; Full time

Job summary

Venpa Staffing is seeking a Business Controls Analyst to design and execute independent testing of business processes to assess the effectiveness of internal controls, supporting risk management by identifying control gaps and recommending improvements.

The role involves collaboration with Compliance, Operational Risk, and FLU owners, documenting test plans and results for audits, and presenting findings to stakeholders. Night shift at Bangalore, with immediate availability.

Qualifications

• Basic degree completion (15 years of education).
• 35 years of experience in control testing, audit, compliance, or risk.
• Excellent attention to detail.
• Ability to multi-task and consistently meet multiple deadlines.
• Strong verbal and written communication skills.
• Ability to work in a team environment.
• Strong customer service orientation.
• Ability to use good judgment.

Responsibilities

• Design and perform transactional testing across business units to evaluate control effectiveness.
• Collaborate with Compliance, Operational Risk, and Front Line Unit (FLU) owners to develop sampling and test procedures.
• Analyze data from internal systems to identify trends, anomalies, and control weaknesses.
• Document test plans, procedures, and results to support audit and regulatory requirements.
• Present findings to stakeholders and support remediation efforts.
• Monitor progress of corrective actions and conduct follow-up testing.
• Contribute to the development of control frameworks and testing methodologies.
• Support quality assurance reviews and continuous improvement initiatives

Skills

Attention to detail

Multi-tasking

Verbal & written communication

Team collaboration

Customer service orientation

Judgment

Education

15 years of education

Job description

Location-Bangalore

Mode of Work-WFO

Shift -Night Shift

Np-Immediate-30 days

Job Overview:

The Business Controls Analyst is responsible for designing and executing independent testing of business processes to assess the effectiveness of internal controls. This role supports risk management by identifying control gaps, evaluating compliance with regulatory standards, and recommending improvements

Roles & Responsibilities

• Design and perform transactional testing across business units to evaluate control effectiveness.
• Collaborate with Compliance, Operational Risk, and Front Line Unit (FLU) owners to develop sampling and test procedures.
• Analyze data from internal systems to identify trends, anomalies, and control weaknesses.
• Document test plans, procedures, and results to support audit and regulatory requirements.
• Present findings to stakeholders and support remediation efforts.
<
• Monitor progress of corrective actions and conduct follow-up testing.
• Contribute to the development of control frameworks and testing methodologies.
• Support quality assurance reviews and continuous improvement initiatives

Qualification & Experience

• Basic Degree completion (15 years of education)
• 35 years of experience in control testing, audit, compliance, or risk
• Excellent attention to detail
• Ability to multi-task and consistently meet multiple deadlines
• Strong verbal and written communication skills
• Ability to work in a team environment
• Strong customer service orientation
• Ability to use good judgment