Controls Testing Officer I/II/III

Overview

This position will be a member of the Non-Financial Risk Management (NFRM) function at Trustmark reporting to the NFR Quality Assurance Manager and accountability to the Operational Risk Management (ORM) Manager. This position will support the company’s approach to managing operational risks by performing testing of the Non-SOX controls and helping to identify gaps in the bank’s control environment. This position will also support the ongoing progress of Trustmark’s operational risk objectives to develop the desired Operational Risk Framework for Trustmark.

This position may be filled as a Level I, II or III. Additional responsibilites and qualifications apply.

Responsibilities

• Support the company’s operational risk components as defined in the Non-Financial Risk Policy.
• Participate in the implementation of the internal control testing framework and capabilities for the Bank.
• Perform assigned controls testing by completing controls testing template, gathering necessary controls evidence, and determining controls effectiveness.
• Recommending controls enhancements to improve the bank’s control environment.
• Perform additional duties as assigned.
  
  

Qualifications

Required :

• Bachelor’s degree in Business, Accounting, Information Technology, or equivalent degree or equivalent work experience.
• Familiarity with Financial Institutions Industry
• Strong analytical skills
• Strong verbal and written communication skills
• Excellent interpersonal skills to interact with senior levels of management.
• Experience working with Senior Management
• Change management experience
  
  

Controls Testing Officer II Additional Qualifications

• Minimum of one to three (1-3) years risk management experience in banking or related fields
• Knowledge of SOX, Bank Compliance, Bank Secrecy Act or other Regulatory compliance issues
  
  

Controls Testing Officer III Additional Qualifications

• Minimum of two to five (2-5) years risk management experience in banking or related fields
• Knowledge of SOX, Bank Compliance, Bank Secrecy Act or other Regulatory compliance issues
  
  

Preferred

• Risk management experience in banking or related fields
• Knowledge of SOX, Bank Compliance, Bank Secrecy Act or other Regulatory compliance issues
• Compliance or Risk Certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Enterprise Risk Professional (CERP)
• Technology or Cyber Security Certifications such as Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Security Professional (CISSP), Certified Information Systems Auditor (CISA), Azure or AWS cloud certifications
  
  

Physical Requirements/Working Conditions: Must be able to sit for long periods of time and use computer keyboard and/or mouse, while viewing computer screens.

Note: This is a brief description of this position and is not limited to those described herein. Management retains the right to add, delete or modify any of these responsibilities at any time during employment.