Controls Testing

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory / Research) Location: Bangalore, India Corporate Title: Associate Role Description Controls Testing & Assurance performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department. As part of the Compliance Testing team, you will be undertaking risk-based testing of the design adequacy and operating effectiveness of the Bank's controls to prevent, detect and / or mitigate compliance risks. What we'll offer you As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program. for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Hybrid Working We understand that employee expectations and preferences are changing. We have implemented a that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them. You can expect Competitive salary and non-contributory pension 30 days" holiday plus bank holidays, with the option to purchase additional days Life Assurance and Private Healthcare for you and your family A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits The opportunity to support a wide ranging CSR programme + 2 days" volunteering leave per year Your key responsibilities Assisting senior testers with feasibility and scoping of reviews, testing fieldwork, report findings and validate issue remediation Delivering quality outputs and own assigned tasks with a proactive approach Escalating issues with proposed solutions to the team lead in a timely fashion Maintaining relationships within the team Establishing and maintaining collaborative relationships with staff (e.g. Business Line Compliance, Divisional Control Officers) as required to drive the completion of testing activity Reporting to the team lead Your skills and experience Understanding of compliance risks and testing requirements Structured and organised in approach with a strong attention to detail, demonstrating diligence Performance and results oriented, able to deliver quality results within tight deadlines Strong report writing skills Experience in the banking industry Knowledge of products and services offered within an investment bank (M&A, Equity/Debt Capital Markets) is a plus How we'll support you Training and development to help you excel in your career Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs We value diversity and as an equal opportunities" employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards