Analyst, Business Control Testing

As an Analyst in Business Control Testing at Chime, you will execute risk-based control testing, maintain documentation, review quality control results, and work collaboratively with Compliance and OMX teams. This responsibility ensures our adherence to regulatory requirements, thereby reinforcing our commitment to excellence.

Candidates for the Analyst, Business Control Testing role at Chime should ideally possess 2-5 years of experience in banking or financial services, particularly in control testing or compliance. A strong understanding of financial regulations, along with analytical skills to interpret datasets, is crucial for success in this position.

At Chime, the work culture is collaborative and inclusive. As an Analyst, you will engage with various teams and bring your unique perspective to help achieve the company's mission. We value boldness, accountability, and entrepreneurial spirit, making it a vibrant environment for professional growth.

Analysts at Chime can look forward to a competitive salary, including bonuses and equity, a hybrid work policy, generous vacation days, wellness stipends, and robust family support programs. Chime values its employees' well-being and professional development.

Chime emphasizes continuous learning and collaboration as part of its ethos. Analysts in Business Control Testing are encouraged to engage with peers, access resources for professional development, and be part of a workplace where innovation thrives and personal growth is prioritized.

In your response, emphasize your structured approach toward control testing, such as utilizing test scripts, documenting your findings, and collaborating with various teams. Be sure to highlight your analytical skills and attention to detail that ensure a thorough examination.

To effectively respond, discuss your regular engagement with industry literature, webinars, and networking with colleagues. Highlight specific resources you use to remain informed about compliance regulations, which is vital for the Analyst role at Chime.

Share a specific example where you detected an anomaly in a dataset or a gap in a policy. Discuss the actions you took, the stakeholders involved, and the positive changes that resulted from your intervention to show your proactive mindset.

Describe a collaborative approach where you would seek to understand each party's perspective, facilitate a constructive dialogue, and focus on shared goals. Emphasizing communication skills shows your capacity to maintain strong relationships within cross-functional teams.

Articulate your understanding of challenges, such as evolving regulations, complexity in processes, or data integrity issues. Highlight your problem-solving skills and experience in navigating these challenges effectively.

Discuss your method for evaluating urgency and impact, perhaps using a simple prioritization framework. Provide an example if possible, emphasizing organization and the importance of timely and accurate reporting in compliance roles.

Mention specific tools you are proficient in, such as Excel, SQL, or data visualization software, and explain how you have used them in past roles to enhance the control testing process.

Illustrate your meticulous approach to documentation, including steps like double-checking entries, using clear formats, and maintaining clear communication with team members to ensure everyone aligns with testing standards.

Provide a thoughtful approach that involves analyzing data to understand root causes, collaborating with relevant teams for remediation, and tracking the outcomes to prevent future occurrences. This reflects a proactive and results-oriented mindset.

Convey your openness to constructive feedback by discussing how you actively listen, integrate suggestions into future work, and view feedback as a growth opportunity. This shows that you value collaboration and continuous improvement.