Business Control Testing Analyst

Job Description:

  • Test key OMX controls to assess adherence to regulatory requirements and internal policies
  • Analyze datasets and review documentation to identify anomalies, gaps, or control deficiencies
  • Partner with stakeholders to communicate findings and support remediation design and validation
  • Contribute to scoping, sampling, and test script development for control reviews
  • Clearly document and present testing results in a way that drives action
  • Support the evolution of BCT reporting and insight generation capabilities
  • Collaborate with team members to execute multiple concurrent control testing reviews

Requirements:

  • 2–5 years of experience in banking or financial services, ideally in control testing, compliance, audit, or risk management
  • Working knowledge of consumer financial regulations (e.g., Fair Lending, UDAAP, Reg E, Reg Z, FCRA, FDCPA)
  • Experience analyzing complex datasets and reviewing policies/procedures to identify issues
  • Strong communication skills, with the ability to clearly explain findings and influence remediation decisions
  • Ability to independently own portions of testing reviews, with a path toward leading full reviews
  • Collaborative mindset with a focus on learning, teamwork, and inclusivity.

Benefits:

  • Competitive salary based on experience
  • 401k match plus great medical, dental, vision, life, and disability benefits
  • Generous vacation policy and company-wide Chime Days, bonus company-wide paid days off
  • Up to 24 weeks of paid parental leave for birthing parents and 12 weeks of paid parental leave for non-birthing parents
  • 1% of your time off to support local community organizations of your choice
  • Annual wellness stipend to use towards eligible wellness related expenses
  • Access to Maven, a family planning tool, with $15k lifetime reimbursement for egg freezing, fertility treatments, adoption, and more.
  • In-person and virtual events to connect with your fellow Chimers—think cooking classes, guided meditations, music festivals, mixology classes, paint nights, etc., and delicious snack boxes, too!
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