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Dexian · 1 day ago

Control Testing Analyst

Tampa, FL

Full-time

Onsite

Mid, Senior Level

$70K/yr - $83K/yr

2+ years exp

Dexian is a company in the Financial Services and Investment Banking sector, seeking a Senior Compliance Analyst. The role involves coordinating and completing government, regulatory, and compliance documents, leading control evaluations, and ensuring adherence to internal and external regulations.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

H1B Sponsor Likely

Hiring Manager

Courtney Jones

Responsibilities

Responsible for the coordination and completion of all government, regulatory, and compliance documents for all business units in an organization

Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within the Corporate Functions organization

Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying necessary remediation actions

This includes developing and executing testing procedures, meticulously documenting results, drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports

Qualification

Risk managementControl evaluationsTesting experienceRegulatory complianceAnalytical skillsCISM certificationCISA certificationMicrosoft OfficeData analytical toolsCommunication skillsOrganizational skills

Required

2+years of experience or equivalent expertise in risk management, assessment, control evaluations, or a related field, preferably within the financial services industry

Strong understanding of industry standards and regulatory requirements, with the ability to stay updated on evolving regulatory landscapes

Testing or audit experience is 100% required

Proven ability to analyze complex issues, develop and implement effective risk mitigation strategies, and communicate insights clearly to senior stakeholders

Proficient knowledge of risk management frameworks, regulations, and industry best practices

Skilled in developing well-founded recommendations based on regulatory guidance, ensuring alignment with organizational goals and compliance requirements

Highly organized and detail-oriented, with a track record of managing multiple priorities and delivering results in a fast-paced environment

Strong analytical skills with the ability to interpret data and identify key risk areas

Excellent communication skills, capable of conveying complex information clearly to diverse audiences

Preferred

CISM, CRISC, CISSP, CISA, CCEP, CRCM, CRCMP, GRCP, or other industry-recognized risk and risk certifications preferred

A background in auditing and the ability to understand of internal controls is beneficial

Proficiency in MS (Microsoft Suite) Office - Microsoft Word, Excel, Access, and PowerPoint

Knowledge of data analytical tools such as Tableau, Altryx or Pythyon is a plus

Company

Dexian

Glassdoor3.5

Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.

Founded in 1994

Mclean, Virginia, USA

1001-5000 employees

https://dexian.com

H1B Sponsorship

Dexian has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (65)