Demo

Risk and Compliance Analyst

i2vision
San Antonio, TX Contractor
POSTED ON 12/11/2024 CLOSED ON 1/30/2025

What are the responsibilities and job description for the Risk and Compliance Analyst position at i2vision?

  • Ability to analyze risk and control data and determine a risk-based scope for a given process.
  • Experience developing the test scripts for control and transactional tests.
  • Experience with control testing and transactional testing
  • Able to analyze compliance with complex policies/procedures and laws/regulations.
  • Strong writing skills to ensure work papers are supported with analysis and conclusions of test findings.
  • Follow direction of Leads/Director, to include providing input on areas of testing.
  • Utilizing critical thinking and project management skills aid the ECORT testing team in completing all tasks in a timely manner.
  • Operational Risk
  • Third Party Risk Management/Testing
  • Global Sourcing and Procurement
  • Control/Transactional Testing
  • Affiliate Management/Testing
  • Critical Thinking/Analytical (most of our testing is not black & white)
  • Bank Background (impacted Affiliate for the majority of our testing)

Job Type: Contract

Pay: $45.00 per hour

Expected hours: 40 per week

Schedule:

  • 8 hour shift

Experience:

  • Risk and Control Analyst: 6 years (Required)
  • control Testing: 5 years (Required)
  • Third Party Risk Management/Testing: 6 years (Required)

Work Location: In person

Salary : $45

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