Control Test Analyst

Veriipro; Chicago (IL); On-site; USD 70,000 - 90,000; Full time

Job summary

Veriipro is seeking a Control Test Analyst in Chicago, Illinois, with strong experience in banking operations and regulatory control testing. The role involves evaluating the design and operating effectiveness of banking processes while ensuring compliance with US regulatory standards.

The ideal candidate will have a robust understanding of banking operational processes and hands-on experience in regulatory testing. Certifications such as CPA or CIA are preferred.

Qualifications

• Strong understanding of banking operational processes, including fraud management and loans.
• Experience in regulatory and operational testing activities.
• Good knowledge of key US regulatory frameworks.

Responsibilities

• Evaluate control design and operating effectiveness across key banking processes.
• Support regulatory compliance activities per US standards.

Skills

Banking operational processes

Regulatory testing

Knowledge of US regulatory frameworks

Process testing and control assessments

SOX operations testing

Education

Professional certifications (CPA/CA, CIA)

Tools

Regulatory compliance knowledge

Job description

We are seeking a Control Test Analyst with strong experience in banking operations and regulatory control testing. The role involves evaluating control design and operating effectiveness across key banking processes and supporting regulatory compliance activities in alignment with US regulatory standards.

Required Skills

• Strong understanding of banking operational processes, including fraud management, loans, deposits, procurement, and related functions
• Experience in regulatory and operational testing and front-line regulatory compliance activities
• Good knowledge of key US regulatory frameworks
• Hands‑on experience in process testing and control assessments, including evaluation of design effectiveness and operating effectiveness
• Experience in SOX operations testing (excluding SOX ITGC)
• Professional certifications preferred: CPA / CA (or equivalent), CIA

Good to Have

• Certified Regulatory Compliance Manager (CRCM) certification
• Exposure to broader regulatory compliance and risk management frameworks