BCO Control Testing & Monitoring Analyst
Location: Jersey City, NJ
Pay Rate: $62/hour
Position Overview
The Business Control Office (BCO) plays a critical role in ensuring the implementation of consistent risk control frameworks and maintaining efficient risk controls. The Control Design and Monitoring function within BCO is responsible for developing and executing 1st-line control testing and monitoring programs.
We are seeking a detail-oriented BCO Control Testing & Monitoring Analyst to support control testing and monitoring initiatives across the Americas Division. This role will help strengthen the control environment by assessing control effectiveness, identifying gaps, and recommending enhancements.
Key Responsibilities
Assist in the establishment and execution of control monitoring routines to maintain a robust control environment
Conduct control testing across multiple business units to ensure compliance with established policies and procedures
Collaborate with various business units to understand current processes and controls for effective testing and monitoring
Identify, document, and help remediate gaps or findings in controls
Perform process deep dives and root cause analysis to enhance control effectiveness
Develop process maps and supporting documentation for control assessments
Contribute to the design and execution of control effectiveness evaluations and assessments
Provide insights and recommendations to improve operational processes and strengthen risk controls
Required Qualifications
Proven experience in risk control, compliance, or internal audit within a financial services environment
Strong analytical and problem-solving skills with attention to detail
Excellent communication skills to interact effectively with business units and stakeholders
Ability to document processes, findings, and recommendations clearly
Experience with process mapping, root cause analysis, or control design and testing
Key Skills & Competencies
Risk and control assessment
Process documentation and mapping
Control testing and monitoring
Root cause analysis
Cross-functional collaboration
Attention to detail and accuracy
Strong analytical and problem-solving mindset
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