Operations Test Analyst
- NLB Services
- 9 - 14 years
- Noida, Gurugram
- 5 months ago
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Job Description
Role & responsibilities
Conduct control testing for key processes (Branch Operations, Wires, ACH, GTS, FX, etc.) in line with ERM frameworks.
- Support RCSA (Risk & Control Self-Assessment) upliftment by reviewing, updating, and enhancing process-level controls.
- Execute Test of Design (ToD) and Test of Effectiveness (ToE) for operational controls.
- Document test results, identify gaps, and track remediation in collaboration with business stakeholders.
- Partner with process owners to evaluate control performance, process risk exposure, and adherence to regulatory requirements.
- Provide detailed reporting and metrics to management and contribute to risk governance forums.
- Assist in standardizing methodologies for 1LoD risk monitoring and control testing.
Preferred candidate profile
Bachelors degree in Finance, Business, or related discipline.
8-15 years of experience in Operations Risk, Audit, or Control Testing in Banking/Financial Services.
Knowledge of Branch Operations, Payments (ACH/Wires), GTS, FX, or related operations.
Strong understanding of RCSA frameworks, operational risk, and internal control concepts.
Strong analytical and documentation skills; ability to interpret regulations and apply them practically.
Proficiency in MS Office (Excel, PowerPoint, Word); experience with GRC tools is an advantage.
Excellent communication and stakeholder management skills.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Full timeContact Details:
Company: NLB ServicesLocation(s): Noida, Gurugram
Keyskills: Rcsa Operational Risk Enterprise Risk Management
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