Tata Consultancy Services

Control Tester Role in Banking Compliance

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 10, 2026

Job Description

Advance your career at Tata Consultancy Services as a Control Tester focused on banking compliance. Utilize your expertise in fraud, loans, and regulatory frameworks to enhance operational controls.
Tata Consultancy Services seeks a Control Tester with a robust understanding of banking processes, including fraud, loan, and deposit compliance. A strong background in process testing and control assessment, especially regarding design and effectiveness, is crucial. Ideal candidates will have 6 to 8 years of relevant experience and hold certifications such as CPA, CA, or CIA, with additional knowledge of SOX operations.
Key Responsibilities:
• Assess banking operational processes for compliance
• Conduct control testing and evaluation for effectiveness
• Provide insights on SOX operations compliance
• Collaborate with teams to ensure adherence to regulations
• Maintain high standards in operational process assessments
Requirements:
• 6 to 8 years of experience in...

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