Customers Bancorp

1 week ago

Controls Testing Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Execute and assist with testing procedures to evaluate the design and effectiveness of internal controls across business units, technology, and operations. Align testing with regulatory standards such as SOX, FFIEC, and FDIC while documenting results, identifying control deficiencies, and recommending remediation. Partner with audit, compliance, risk, and IT teams to resolve issues, improve testing methodologies, and prepare executive-ready reporting and continuous monitoring follow-ups.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Assist in defining and executing control testing procedures to assess the design and effectiveness of internal controls.
•Ensure testing activities align with regulatory standards and internal policies.
•Document test results, identify control deficiencies, and provide clear remediation recommendations.
•Collaborate with business process owners, auditors, compliance, and risk teams to resolve identified issues.
•Prepare executive-ready reports, dashboards, and presentations, and participate in continuous monitoring to confirm remediation effectiveness.

Key Requirements

•1-3 years of experience in internal audit, compliance testing, risk management, or internal controls.
•Strong knowledge of information security and IT risk control frameworks such as COSO, COBIT, and NIST.
•Understanding of financial, operational, and IT control environments.
•Strong analytical skills with attention to detail and accuracy.
•Bachelor’s degree in information systems or a related field.

Experience:1-3 years

Education:Bachelor's in information systems

Skills:Analytical skillsAttention to detailWritten communicationVerbal communication

Certifications:CIACISSPCISACRMA

Tech Stack:COSOCOBITNISTSOXFFIECFDICActive DirectoryMicrosoft OfficeExcelWordPowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Customers Bancorp

Customers Bancorp is a bank holding company that provides commercial and consumer banking services through Customers Bank. It offers lending, deposit products, cash management, and digital banking solutions for businesses and individuals.

Industry: Banking

Company Size: Large (251 to 1,000 employees)

Revenue: USD 100M to 250M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: West Reading, United States

Founded: 1997

Website LinkedIn

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Customers Bancorp

1 week ago

Controls Testing Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Assist in defining and executing control testing procedures to assess the design and effectiveness of internal controls.
•Ensure testing activities align with regulatory standards and internal policies.
•Document test results, identify control deficiencies, and provide clear remediation recommendations.
•Collaborate with business process owners, auditors, compliance, and risk teams to resolve identified issues.
•Prepare executive-ready reports, dashboards, and presentations, and participate in continuous monitoring to confirm remediation effectiveness.

Key Requirements

•1-3 years of experience in internal audit, compliance testing, risk management, or internal controls.
•Strong knowledge of information security and IT risk control frameworks such as COSO, COBIT, and NIST.
•Understanding of financial, operational, and IT control environments.
•Strong analytical skills with attention to detail and accuracy.
•Bachelor’s degree in information systems or a related field.

Experience:1-3 years

Education:Bachelor's in information systems

Skills:Analytical skillsAttention to detailWritten communicationVerbal communication

Certifications:CIACISSPCISACRMA

Tech Stack:COSOCOBITNISTSOXFFIECFDICActive DirectoryMicrosoft OfficeExcelWordPowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Customers Bancorp

Industry: Banking

Company Size: Large (251 to 1,000 employees)

Revenue: USD 100M to 250M

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: West Reading, United States

Founded: 1997

Website LinkedIn