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Lead Independent Testing Officer

Location Hyderabad, India
Posted 03-July-2022
About the Role

This role is in the CTSD&I IT&V group. The Independent Testing & Validation team is responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework, and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other applicable policies.

Enterprise Testing Officer role will provide strategic support for testers by gathering requirements and delivering data needs and detailed analysis for their organization.

Market :

Providing meaningful risk assessments of data governance and data risk management control environments.
Leading and supporting efforts to credibly challenge data risks and effectively evaluate and/or test controls to mitigate those risks.
Leading and supporting execution of design and operating effectiveness control testing for RCSA (Risk & Control Self-Assessment) based controls.
Proactively engaging business partners to kick-off testing and lead ongoing meetings with minimum supervision.
Documenting test results and any issues identified while also providing and communicating recommendations to management, compensating controls and residual risks.
Identifying and implementing efficiencies and process improvements, including automation opportunities pertaining to metrics and reporting.
Reviewing and interpreting new and revised corporate and ITV policies and procedures and assess impacts.
Developing clear and concise reporting to be shared with IT&V management and Front Line Units.
Providing Credible Challenge to business and senior leader Stakeholders as needed.
Building relationships and collaborating with key stakeholders in the applicable line of business, other second and third line functions, and IT&V functions.
Ensuring metrics offer insight into realized and emerging risks.
Monitoring metrics and associated data to identify and escalate potential issues and providing recommendations for resolution to ensure optimal performance

Required Qualifications

10years of experience in risk management includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management) . 5years must include direct experience in Risk management, includes but not limited to: leadership experience in driving risk reviews, RCSA and Risk related projects for the enterprise

Desired Qualifications

Data management experience, which may include a combination of risk management, compliance, or data governance experience
Knowledge and understanding of data governance challenges and approaches
Understanding of data management risk principles
Knowledge of regulatory compliance requirements in financial industry
Knowledge of BCBS239 principles and compliance
Ability to summarize and recommend new strategies/solutions.
Strong ability to research, trend, and analyze data.
Ability to effectively communicate, verbal and written, with various levels of management, including senior leaders and executives.
Strong critical thinking and analytical skills with high attention to detail and accuracy.
Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues resulting from internal and/or external compliance examinations
Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint)
Ability to take on a high level of responsibility, initiative, and accountability


Minimum two years at Big Four/super regional public accounting firm with experience in business process, regulatory, or IT audit and/or business process, regulatory, or advisory/consulting service
Demonstrated success with influencing business units to identify, formulate and implement processes/procedures to mitigate risk
Demonstrated negotiation skills, especially with difficult topics when partnering with lines of business and technology. This includes the willingness and ability to question decisions, understand direction and escalate issues, where necessary
Prefer one of the following certifications:

Certified Internal Auditor (CIA)
Certified Information Systems Auditor (CISA)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crimes Specialist (CFCS)
Certified Information Security Manager (CISM)
Certified Information Systems Security Professional (CISSP)
Certified in Risk and Information Systems Control (CRISC
Min 10 to 13 Years.

Awards & Accolades for MyTechLogy
Winner of
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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