{"id":2639863,"url":"https://alion.io/job/fnz-controls-and-testing-lead","title":"Controls and Testing Lead","company":{"id":172223,"name":"FNZ","domain":"fnz.com","url":"https://alion.io/company/fnz","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":83,"open_postings":24,"ghost_share":0,"stale_share":0.667,"repost_share":0,"time_to_fill_p50_days":40,"computed_at":"2026-10-17T05:46:00Z"}},"role":"Finance","role_family":"Finance","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gurgaon, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-15T18:37:00Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-17T07:13:39Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Job Title: Control Design & Testing Lead\nDepartment: Finance Controls Office\nReports To: Ushana Amichand, Global Head of Finance Controls & Governance\nEmployment Type: Permanent\nRole Description\nLead the design and implementation of control monitoring, testing, automation and capability workstreams within the Finance Controls Improvement Plan.\nBridge the gap between framework design and operational effectiveness by ensuring controls are monitored, tested, evidenced and embedded into day-to-day Finance operations.\nAfter the build phase, transition into the BAU Controls Testing & Assurance Lead role, owning the annual control testing programme, issue management and remediation tracking.\nKey Accountabilities\nLead delivery of control monitoring and reporting, systems and automation controls, and controls capability and culture workstreams.\nDefine the KPI and KRI framework for Finance controls and implement the Finance Controls Dashboard to provide visibility of control performance and effectiveness.\nDevelop control effectiveness measures, exception reporting and Audit Committee reporting on control health.\nDesign and implement the control testing methodology and risk-based testing plan, including sampling approaches, evidence standards, deficiency grading and remediation tracking.\nAssess manual control dependencies and identify practical automation opportunities across Finance processes.\nWork with Data, Systems and Automation specialists to improve system access controls, workflow approvals, automated reconciliations and master data controls.\nLead the development and delivery of the Finance Controls Training Programme for Finance control owners and related stakeholders.\nDefine the control competency framework and support the embedding of controls objectives into Finance performance management.\nTransition to the BAU Controls Testing & Assurance Lead role from January 2027, owning the annual testing programme, issue management and remediation tracking.\n\nKey Deliverables (not exclusive list)\n- Control Monitoring & Reporting (30 Sept)\n- Finance Controls Dashboard\n- KPI/KRI Framework\n- Control Testing Methodology\n- Controls Testing Plan\n- Management Reporting Pack\nControls Capability & Culture (31 Dec)\nFinance Controls Training Programme\nControl Competency Framework\nCommunications Plan\nContinuous Improvement Framework\nData, systems & Automation Controls\nAutomation Roadmap\nSystem Controls Framework\nAccess Governance Standards\nData Control Framework\nQualifications & Experience\nQualification:\nACA or ACCA fully qualified or\nCIA (Certified internal auditor) \n Minimum requirements\n5-7 years in controls testing, internal audit, or SOX compliance\nExperience designing and executing risk-based control testing programmes\nRegulated financial services industry experience - mandatory\nExperience with both ITGCs (IT General Controls) and business process controls\nExperience with deficiency grading, root cause analysis, and remediation tracking\nExperience producing control reporting for senior management and/or Audit Committees \n\nDesirable:\nExperience in a wealth management, platform, or fintech environment\nExperience designing KPI/KRI frameworks and control dashboards\nExperience delivering controls or compliance training programmes\nBig 4 audit or advisory background\n\nSkills & Competencies\nControl Testing Expertise: deep knowledge of risk-based testing methodologies, sampling techniques, and evidence standards\nData & Analytics: ability to leverage data analytics for continuous monitoring and control effectiveness assessment\nDashboard & Reporting Design: experience designing executive-level control dashboards and KPI frameworks\nAutomation Mindset: ability to identify and specify automation opportunities in manual control environments\nTraining & Communication: ability to design and deliver engaging controls training to non-specialist Finance audiences\nStakeholder Management: comfortable presenting control findings and recommendations to senior Finance leadership\nIssue Management: structured approach to tracking, escalating, and driving remediation of control deficiencies\nSystems Awareness: understanding of Finance systems (ERP, consolidation tools, planning tools) and associated control points\nContinuous Improvement: proactive mindset focused on embedding lessons learned and driving ongoing control enhancement\n\nAbout FNZ\nFNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.\nWe created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.\nWe partner with the world’s leading financial institutions, with over US$2.5 trillion in assets on platform (AoP).\nTogether with our clients, we empower nearly 30 million people across all wealth segments to invest in their future.","description_format":"text","description_chars":5054,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Software & Embedded Finance","Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-10-15T18:37:00Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":1,"expected_fill_days":40,"reasons":["conf:30","stale_co","velocity","win:early"],"computed_at":"2026-10-17T05:46:00Z"},"pay":null,"html_url":"https://alion.io/job/fnz-controls-and-testing-lead","json_url":"https://alion.io/job/fnz-controls-and-testing-lead.json","meta":{"generated_at":"2026-10-17T14:10:38Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":19086,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-18T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":172223},"rest":"https://alion.io/mcp/rest/get_company?id=172223"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffnz-controls-and-testing-lead"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffnz-controls-and-testing-lead"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffnz-controls-and-testing-lead"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/fnz-controls-and-testing-lead\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffnz-controls-and-testing-lead"}]}