Job Description

Join Accenture and help transform leading organizations and communities around the world.  The sheer scale of our capabilities and client engagements and the way we collaborate, operate and deliver value provides an unparalleled opportunity to grow and advance.  Choose Accenture, and make delivering innovative work part of your extraordinary career.


The Control Testing Manager is responsible for participating in all aspects of regulatory compliance testing audits, interacting daily with client test managers, client line of business personnel and offshore testing team members and client account leadership. Day-to-day activities will include coordinating and conducting client planning and process walk through calls, reviewing test objectives to identify relevant regulations, guidelines, policies and procedures, selecting samples, conducting tests and drafting narratives documenting findings and test results. Additional responsibilities will include participating in quality control reviews of team member work and ensuring processes and deliverables are compliant with client guidelines and Accenture Delivery methodology.


People in our Client Delivery & Operations career track drive delivery and capability excellence through the design, development and/or delivery of a solution, service, capability or offering. They grow into delivery-focused roles, and can progress within their current role, laterally or upward.


Performance, Risk and Quality professionals ensure high performance is delivered for Accenture and our clients through performance optimization and continuous improvement, quality and risk management.

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Basic Qualifications:


• Five (5) years of Control Risk or Regulatory Compliance experience within the Banking, Capital Markets and/or Insurance industries e.g., Basel Accord, Dodd Frank, FBO, FINRA, SEC, CCAR, etc.


• One or both of the following:


Two (2) years of first-line or second-line control implementation or testing experience with any of the following major regulatory focus areas:

AML, BSA/Patriot Act, OFAC, SCRA & MLA, REG Z & TILA, FCRA, HMDA, ECOA, Flood insurance

Two (2) years of internal audit experience with any of the major regulatory focus areas:

AML, BSA/Patriot Act, OFAC, SCRA & MLA, REG Z & TILA, FCRA, HMDA, ECOA, Flood insurance


Preferred Qualifications:


• Solid understanding of Risk Management areas, control testing, risk and control assessment process and audit fundamentals

• Strong understanding of transaction lifecycles, systems and controls and the functions responsible for execution of those controls

• Knowledge of key Financial Institution regulations and background with the Financial Services Industry

• Regulatory guidance and compliance environments, assurance activities and supporting projects

• Control evaluation: Test of Design, Test of Effectiveness

• Effectively reviewing and evaluating risk and compliance process and control environments

• Interpreting and applying regulatory rules to practical scenarios and helping to devise compliant, commercially acceptable solutions

• Principles of risk management, especially in relation to regulatory and customer focused risks

• Wider business and regulatory environment, and the ability to understand the potential impacts of market and regulatory changes

• Strong understanding of front and back office financial institution operations

• Any of the following certifications: ACAMS, CRCM, CAFP, CERP, CRCP, CUCE


GA - Atlanta,NC - Charlotte,NY - New York

Accenture is an EEO and Affirmative Action Employer of Females/Minorities/Veterans/Individuals with Disabilities.

Equal Employment Opportunity
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.

Life at Accenture

Work where you're inspired to explore your passions and where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine.


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Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.



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