Senior Operational Risk & Controls Testing Analyst

KeyBank; City of Albany (NY); Hybrid; USD 80,000 - 150,000; Full time

Job summary

KeyBank seeks an experienced Testing Analyst to support the Operational Risk Management Oversight department and the Centralized Testing & Verification team. The role focuses on testing the operational effectiveness of internal controls and verifying remediation activities across business lines.

You will lead process walkthroughs, design test scripts, select samples, gather evidence, and communicate results to stakeholders while identifying improvements and ensuring compliance with risk

Qualifications

• Bachelor's degree or equivalent work experience.
• 5+ years of applicable auditing experience (internal, external or regulatory).
• Strong knowledge of risk, compliance and audit competencies.

Responsibilities

• Leading process walkthroughs with control owners & key stakeholders
• Scheduling testing in alignment with the testing plan
• Drafting and submitting results to impacted stakeholders
• Designing test scripts, test steps & testing templates
• Selecting populations/samples for testing in accordance with internal requirements and industry standards
• Requesting and collecting testing evidence and support
• Coordinating reviews of testing completed with the Manager
• Communicating results
• Recommending solutions to mitigate control gaps
• Identifying and executing process improvements in the testing function

Skills

Risk competencies

Compliance

Audit knowledge

ITGCs experience

Banking policies

Analytical skills

Communication skills

MS Office

Education

Bachelor's degree or equivalent

Tools

Microsoft Office Suite

Job description

KeyBank seeks an experienced Testing Analyst to support the Operational Risk Management Oversight department and the Centralized Testing & Verification team. The role focuses on testing the operational effectiveness of internal controls and verifying remediation activities across business lines.

You will lead process walkthroughs, design test scripts, select samples, gather evidence, and communicate results to stakeholders while identifying improvements and ensuring compliance with risk