Compliance Assurance Analyst
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Wilmington, DE 19801
Barclays Bank Delaware seeks a Compliance Assurance Analyst for its 125 S. West Street, Wilmington, DE 19801 location.
Duties: Support the building and maintenance of the Compliance Assurance program. Define scope and create test scripts to validate compliance against policies, procedures and applicable US Laws and consumer protection regulations. Review test findings with management, determine the appropriate issue rating per the risk matrix and make appropriate recommendations to resolve the finding. Determine the sample size for effective control testing and conduct simultaneous testing activities across all operational areas as defined in the scope. Determine systemic access needs and identify data to be utilized in testing. Analyze and validate the data obtained and draw conclusions. Identify test scripts which can be automated and leverage integrated testing approach to improve efficiencies and effectiveness within the Data & Systems. Ensure testing engagements are completed within established timeframes, and/or provide early escalation of anticipated delays to senior management. Create reports summarizing the tests conducted and present the same to the Business, Compliance Management, and Global Senior Leaders as needed.
Requirements: Bachelor’s degree or foreign equivalent in Computer Science, Engineering or related field and 2 years of experience as an Assurance Analyst, Test Engineer, or related position. Demonstrated experience must include: Designing and executing test plans, scenarios and scripts; Preparing and presenting reports of results and testing; Documenting and reporting issues; Monitor business activities taken to address issues identified through testing; Executing tests across various platforms; Assisting in developing and modifying automated test scripts; Providing recommendations based on analysis to optimize processes or designs; and Verifying the availability of data required for testing. 40 hrs/wk.To apply, visit: https://barclays.taleo.net/careersection/2/moresearch.ftl, and enter the job number #00273998.