Transaction Testing Lead - Regulatory and Risk Reporting

Overview

On Site
Full Time

Skills

QA Management
Development Testing
Data Integrity
Collaboration
Testing
Data Quality
Auditing
Regulatory Compliance
Document Review
Financial Services
Data Governance
Regulatory Reporting
Risk Management
Data Analysis
SQL
Microsoft Power BI
Tableau
Reporting
Analytical Skill
Critical Thinking
Attention To Detail
Communication
Project Management

Job Details

Overview

The Testing & Validation Lead will execute and support all aspects of the Bank's end-to-end transaction testing life cycle including test development, test execution, and results aggregation/reporting. This role is responsible for ensuring accuracy, completeness, and consistency in Enterprise data used in key reporting activities.

The Testing & Validation Lead will play a key role in ensuring data integrity, compliance with reporting requirements, and identifying areas of risk within data reporting processes.

Responsibilities

  • Collaborate with business units to define and align on testing schedules, objectives, and deliverables for each testing cycle.
  • Design and select representative data samples in consultation with business stakeholders to ensure accurate and comprehensive test coverage.
  • Conduct high-level reviews of data sets to identify anomalies, inconsistencies, or potential areas of concern requiring deeper analysis.
  • Evaluate reporting logic and business requirements to ensure consistency with internal and external reporting standards and regulatory instructions.
  • Lead a team of testers by providing guidance, clarifying scope or requirements, and making informed decisions on complex or ambiguous testing scenarios.
  • Compile and deliver detailed findings to business stakeholders and relevant governance committees, including recommendations for issue remediation or escalation when necessary.

Qualifications

  • Experience in enterprise data testing, audit, compliance functions, or loan documentation review within financial services.
  • Strong working knowledge of data governance, regulatory reporting, and risk management principles.
  • Ability to lead cross-functional teams and communicate effectively with technical and non-technical audiences.
  • Proficient in data analysis tools (e.g., SQL, PowerBi, Tableau) and reporting platforms.
  • Strong analytical and critical thinking skills, with attention to detail and accuracy.
  • Excellent communication and project management skills.

Bachelor's Degree and 6+ years of experience OR High School Diploma or GED and 10 years of experience.

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at
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