QA Analyst - Risk & Compliance Controls

Us Bank; Warszawa; On-site; PLN 90,000 - 130,000; Full time

Job summary

U.S. Bank Europe is seeking a Business Line Quality Assurance (BLQA) Tester responsible for the execution of quality assurance testing activities within the Business line Chief Risk Office (BL CRO) teams.

The BLQA Analyst plays an important role in risk management by ensuring controls executed across our European and North American footprint are appropriately designed and operating effectively to mitigate the identified risks, including operational risks, compliance and AML/BSA/OFAC.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically three to five years of applicable experience.
• Strong accuracy and attention to detail, with risk and compliance awareness.

Responsibilities

• Perform QA tests, prepare and execute test plans for BLQA activities.
• Identify control weaknesses and document test workpapers and evidence.
• Lead or participate in discussions with business line management and risk partners.
• Draft management reports and ensure test populations are validated.
• Communicate testing results clearly and escalate significant risks as needed.

Skills

Analytical skills

Attention to detail

Risk & Compliance knowledge

Communication skills

Education

Bachelor's degree or equivalent

Tools

Archer eGRC

ServiceNow

Tableau

PowerBI

Job description

U.S. Bank Europe is seeking a Business Line Quality Assurance (BLQA) Tester responsible for the execution of quality assurance testing activities within the Business line Chief Risk Office (BL CRO) teams.

The BLQA Analyst plays an important role in risk management by ensuring controls executed across our European and North American footprint are appropriately designed and operating effectively to mitigate the identified risks, including operational risks, compliance and AML/BSA/OFAC.