Control Tester Role in Banking Compliance

Advance your career at Tata Consultancy Services as a Control Tester focused on banking compliance. Utilize your expertise in fraud, loans, and regulatory frameworks to enhance operational controls.

Tata Consultancy Services seeks a Control Tester with a robust understanding of banking processes, including fraud, loan, and deposit compliance. A strong background in process testing and control assessment, especially regarding design and effectiveness, is crucial. Ideal candidates will have 6 to 8 years of relevant experience and hold certifications such as CPA, CA, or CIA, with additional knowledge of SOX operations.

Key Responsibilities:
• Assess banking operational processes for compliance
• Conduct control testing and evaluation for effectiveness
• Provide insights on SOX operations compliance
• Collaborate with teams to ensure adherence to regulations
• Maintain high standards in operational process assessments

Req...