The Business Controls Analyst is responsible for designing and executing independent testing of business processes to assess the effectiveness of internal controls. This role supports risk management by identifying control gaps, evaluating compliance with regulatory standards, and recommending improvements
Roles & Responsibilities
Design and perform transactional testing across business units to evaluate control effectiveness.
Collaborate with Compliance, Operational Risk, and Front Line Unit (FLU) owners to develop sampling and test procedures.
Analyze data from internal systems to identify trends, anomalies, and control weaknesses.
Document test plans, procedures, and results to support audit and regulatory requirements.
Present findings to stakeholders and support remediation efforts.
Monitor progress of corrective actions and conduct follow-up testing.
Contribute to the development of control frameworks and testing methodologies.
Support quality assurance reviews and continuous improvement initiatives
Qualification & Experience
Basic Degree completion (15 years of education)
35 years of experience in control testing, audit, compliance, or risk
Excellent attention to detail
Ability to multi-task and consistently meet multiple deadlines
Strong verbal and written communication skills
Ability to work in a team workplace
Robust customer service orientation
Ability to use valuable judgment
📌 Business Control Testing Analyst Bengaluru
🏢 Venpa Staffing
📍 Bengaluru
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