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Analyst, Business Control Testing

5 hours, 26 minutes ago
United States
Full-time
Mid Level
Operations Analyst
Data Science and Analytics
Apply Now
Chime

Chime

Chime is a financial technology company that offers banking services with no monthly fees, fee-free overdraft, and credit-building opportunities. They partner with regional banks to provide innovative and inclusive financial products, aiming to make fi...

Banks
1K-5K
Founded 2012
$2300M raised
View All Jobs 6

Description

  • Test key OMX controls to assess adherence to regulatory requirements and internal policies.
  • Analyze datasets and review documentation to identify anomalies, gaps, and 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.
  • Document and present testing results clearly to drive action.
  • Support the evolution of BCT reporting and insight generation capabilities.
  • Collaborate with team members to execute multiple concurrent control testing reviews.
  • Help shape BCT processes and the implementation of AI tools within control testing and analysis.

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 such as Fair Lending, UDAAP, Reg E, Reg Z, FCRA, and FDCPA.
  • Experience analyzing complex datasets and reviewing policies and procedures to identify issues.
  • Strong communication skills with the ability to explain findings clearly 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.
  • Familiarity with AI tools such as ChatGPT, Gemini, or Claude and their use in control testing or data analysis (preferred).
  • Experience interacting with financial regulators in the context of testing requirements and results (preferred).
  • Experience writing clear, structured findings that articulate root cause and impact (preferred).

Benefits

  • Base salary of $83,000 to $115,000, depending on location, skills, qualifications, and experience.
  • Eligibility for a bonus and competitive equity package.
  • 401(k) match plus medical, dental, vision, life, and disability benefits.
  • Generous vacation policy and company-wide Chime Days, plus additional paid days off.
  • In-office support including backup child, elder, and pet care, plus a subsidized commuter benefit.
  • Annual wellness stipend for eligible wellness-related expenses.
  • Up to 24 weeks of paid parental leave for birthing parents and 12 weeks for non-birthing parents.
  • Access to Maven with $15,000 lifetime reimbursement for fertility, adoption, egg freezing, and related family-planning needs.
  • Flexible work arrangement with four days in the office and Fridays from home for employees near offices, plus a fully remote program for some employees.

Interested in this position?

Apply directly on the company website

Apply Now

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