Control Testing Analyst

SP Software; Gurugram District, Bengaluru; On-site; INR 900,000 - 1,500,000; Full time

Job summary

SP Software is seeking a Control Testing Analyst / Risk & Control Testing Consultant with 2–6 years of Banking/Financial Services experience. Location options include Hyderabad or Gurgaon, with a focus on control testing, RCSA, and risk management.

The role emphasizes documenting evidence, assessing control design and effectiveness, and coordinating remediation with stakeholders to support audits and compliance.

Qualifications

• Experience in Control Testing and Risk & Control Self-Assessment (RCSA).
• Familiarity with Internal Controls, Audit & Regulatory Compliance in Banking/Financial Services.

Responsibilities

• Execute control testing and RCSA activities.
• Assess control design and operating effectiveness.
• Identify risks, control gaps, and deficiencies.
• Collect evidence and prepare testing documentation.
• Track remediation and support audit/compliance activities.
• Review testing results and coordinate with stakeholders.

Skills

Control Testing

Internal Controls

RCSA

Risk Assessment

Control Design

Effectiveness Testing

Documentation

Evidence Collection

Remediation Tracking

Audit & Compliance

Banking Operations

Operational Risk

Stakeholder Management

Job description

Hiring: Control Testing Analyst / Risk & Control Testing Consultant

Experience: 2-6 Years
Location: Hyderabad / Gurgaon
Domain: Banking / Financial Services

Job Description

Looking for candidates with experience in Control Testing, Risk & Control Self-Assessment (RCSA), Internal Controls, and Risk Management within the Banking / Financial Services domain.

Mandatory Skills

• Control Testing / Internal Controls Testing
• RCSA and Risk Assessment
• Control Design & Effectiveness Testing
• Testing Documentation and Evidence Collection
• Issue Identification & Remediation Tracking
• Audit & Regulatory Compliance
• Banking Operations and Operational Risk Management
• Stakeholder Management

Preferred Skills

• Credit Card Operations / Credit Card Business
• Merchant Banking / Merchant Services
• Card Network Payments
• Banking Audit
• SOX Controls Testing
• Financial Services Domain

Key Responsibilities

• Execute control testing and RCSA activities.
• Assess control design and operating effectiveness.
• Identify risks, control gaps, and deficiencies.
• Collect evidence and prepare testing documentation.
• Track remediation and support audit/compliance activities.
• Review testing results and coordinate with stakeholders.

Experience Levels

• 2-4 Years: Control Testing Analyst / Consultant
• 4-6 Years: Senior Control Testing Consultant