RCSA Tester

Charlotte, NC, US, 28202

A Company enterprise banking client in Charlotte, NC is seeking a Risk Controls Self Assessment (RCSA) Tester to support a team responsible for being sure all employees manage in accordance with the retention schedule based on law and regulations. This is to ensure that laws and regulations are abided.

Role is for employment with Company. Subcontracting is not permitted.

This person is being asked to support the lead in preparing for RCSA (risk and control self-assessment) and responding to partner inquiries in accordance with team priorities. You will go through IMO work streams, evaluate procedures and controls, uplift them where necessary and ensure things are stored in the right places, documentation is tied. In order to continue to create revenue, RCSA as a methodology has to do a deep dive in to the risk and control environment.

Duties Include:

  • Managing the life cycle of content
  • Managing content in accordance with laws and regulations per government obligations
  • This team is responsible for controls and procedures
  • High volume requests and the team are required to react
  • Many procedures on the team and each has to be evaluated for proper
  • Highly scrutinized process, every step has to be followed and evaluated, documented and determine if all controls are in place
  • All potential failures have to be identified by evaluating steps
  • 3+ years of relevant professional experience; In an ideal world this person would have RCSA experience
  • We are requiring banking/financial services experience due to the regulatory environment requirements
  • There is a distinction between someone who has dealt with RCSA and someone who has acted as a RCSA tester; Someone who has the answers to that test is what the team is seeking
  • This person needs to hear what someone is telling them and be able to identify what is missing
  • Experience with stakeholder engagement, they will be spending a lot of time with variety of stakeholders even across different cultures, time zones, etc.
  • Procedure and Controls writing skills
  • Strong analytical skills (critical thinking): Ability to evaluate risk impacts based on state/federal regulations; Ability to identify control gaps
  • Strong communication
  • Technical writing
  • Project management

Career Experience:

  • RCSA experience
  • Risk and controls
  • Regulatory or Legal
  • Auditing
  • Testing
  • Understanding of operational risk

Preferred Industry/Company Experience:

  • Banking/Financial Services

Company is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Apply here with ITTVT2056077 as the reference code.