Analyst, Business Control Testing
About The Position
We’re hiring an Analyst to join our Business Control Testing (BCT) team within Operations and Member Experience (OMX). In this role, you’ll help ensure our controls are working as intended and that we’re meeting regulatory and internal policy requirements. You’ll test key processes, partner with stakeholders to address gaps, and contribute to how we generate insights from our work. This is a great opportunity to build deep expertise in risk, controls, and operations while working across a wide range of teams. The base salary offered for this role and level of experience will begin at $83,000.00 and up to $115,000.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.
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
Nice To Haves
- Familiarity with AI tools (e.g., ChatGPT, Gemini, Claude) and their application to control testing or data analysis
- Experience interacting with financial regulators, particularly in the context of testing requirements and results
- Experience writing clear, structured findings that articulate root cause and impact
Responsibilities
- 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
Benefits
- Bonus
- Competitive equity package
- Backup child, elder, and/or pet care
- Subsidized commuter benefit
- 401k match
- Medical, dental, vision, life, and disability benefits
- Generous vacation policy
- Company-wide Chime Days
- Company-wide paid days off
- 1% of your time off to support local community organizations
- Annual wellness stipend
- Up to 24 weeks of paid parental leave for birthing parents
- 12 weeks of paid parental leave for non-birthing parents
- Access to Maven, a family planning tool, with $15k lifetime reimbursement for egg freezing, fertility treatments, adoption, and more.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
