BMO U.S. · 1 day ago
Commercial Bank Control Testing Analyst
Chicago, IL
Full-time
Onsite
Mid, Senior Level
$58K/yr - $106K/yr
4+ years expBMO U.S. is a dynamic financial institution that focuses on responsible growth and risk management. The Commercial Bank Control Testing Analyst will evaluate the effectiveness of controls and processes, providing insights and recommendations to ensure compliance and operational excellence.
Banking
Responsibilities
Executes testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights
Executes testing, monitoring and operational activities of various complexity based on assigned portfolio ensuring adherences to established service levels and standards
Provides advice and guidance on control effectiveness, program compliance and issue descriptions
Supports the execution of strategic initiatives in collaboration with internal and external stakeholders
Analyzes data and information to provide insights and recommendations
Supports change management of varying scope and type; tasks typically focused on execution and sustainment activities
Performs complex reviews of business artifacts
Executes testing and fieldwork that is complex in nature that requires a subject matter expertise
Executes identified test programs for a variety of specializations to support effective testing & monitoring of controls within business groups and across the Bank
Understands the business/group strategy and develops and maintains knowledge of end to end processes
Develops knowledge related to program and/or area of specialty
Develops and maintains effective relationships with internal & external business partners/stakeholders to execute work and fulfill service delivery expectations
Participates in planning and implementation of operational testing programs and executes within required service level agreements and standards
Executes work to ensure timely, accurate, and efficient service delivery
Ensures consistent, high quality practices/work and the achievement of business results in alignment with business/group strategies and with productivity goals
Analyzes root causes of any errors discovered to provide for effective communication of issues to appropriate parties
Creates and maintains adequate testing support documentation such as workpapers, testing reports, etc. to support the results of reviews including the write-up of findings/issues for reporting
Provides ongoing support to the continuous improvement process of the business unit
Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus
Exercises judgment to identify, diagnose, and solve problems within given rules
Works independently on a range of complex tasks, which may include unique situations
Broader work or accountabilities may be assigned as needed
Qualification
Required
Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience
Technical proficiency gained through education and/or business experience
Verbal & written communication skills - In-depth
Collaboration & team skills - In-depth
Analytical and problem solving skills - In-depth
Influence skills - In-depth
Data driven decision making - In-depth
Benefits
Health insurance
Tuition reimbursement
Accident and life insurance
Retirement savings plans
Company
BMO U.S.
We’re a bank, but there’s more to it than that. We're a top ten bank in North America and have been serving our customers since 1817.
5001-10000 employees
H1B Sponsorship
BMO U.S. 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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (11)
2023 (41)
2022 (22)
2021 (14)
2020 (21)
Funding
Current Stage
Late StageLeadership Team
Mike Morton
Vice Chair U.S. Commercial Banking
Recent News
2025-10-16
2025-09-23
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