Job Description

Controls Testing and Validation Associate Sr

The Senior Control Testing and Validation Associate helps the bank maintain a robust risk and control framework, ensuring compliance with regulations, and protecting the institution from potential risks. The role is responsible for assessing and validating the bank's control processes, identifying vulnerabilities, and addressing issues as they arise.

Key Responsibilities and Duties

• Conducts thorough evaluations and testing of the bank's control systems, processes, and procedures within the first line of defense. Identifies gaps, inefficiencies, and areas of improvement and analyzes the results of control testing and issue validation to identify control deficiencies, regulatory non-compliance, and potential risks within the organization.
• Collaborates with relevant stakeholders to validate identified issues, ensuring accuracy, and completeness of issue documentation.
• Performs in-depth root cause analysis to determine the underlying factors contributing to control failures and issues.
• Remains current with relevant banking regulations, policies, and industry best practices to ensure compliance with all applicable standards.
• Continuously assesses and improves the control testing and issue validation process to enhance the bank's overall risk management framework.
• Coaches junior associates regarding controls testing and validating issues that require more advanced knowledge and experience.

Educational Requirements

• University (Degree) Preferred

Minimum Qualifications

• 5+ years of experience in risk management, controls testing, or validation within banking or financial services
• Strong knowledge of control frameworks and regulatory requirements with demonstrated experience identifying control deficiencies and performing root cause analysis

Preferred Qualifications

• 7+ years of experience in risk management, controls testing, or validation, with increasing responsibility and exposure to complex control environments
• Experience coaching associates regarding controls testing and validation

Role Specific Work Experience

• 5+ Years Required; 7+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level

8IC

Qualifications

Posting end date: 9-11-26

Pay Range

$114,800 - $155,300

Pay & Benefits Summary

EverBank, N.A. is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company's comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:

• Medical, dental, vision & HSA/FSA
• 401(k) savings
• Paid holidays & generous PTO
• Additional wellness & voluntary benefits

Additional Company-provided benefit options (subject to plan terms):

• Tuition reimbursement
• Commuter Benefits
• Life and Disability Insurance

Job Description Disclaimer

This job description is not intended to be a comprehensive list of duties, responsibilities or activities that are required to perform this job. Duties, responsibilities and activities may change without notice.

Job Seeker Notice

EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.

The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

VEVRAA Federal Contractor

Member FDIC

Notice to Job Seekers