CONTROLS ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Published: August 16, 2024 - The Controls Analyst boasts proficiency in Microsoft Office and automation tools like Tableau and Altryx, essential for navigating complex data environments. With strong analytical skills and the ability to work independently or as part of a team, challenges are met with detailed analysis and strategic insight. In-depth knowledge of federal, state, and local compliance regulations, along with a current understanding of investor guidelines, ensures meticulous adherence to financial standards and practices.

Essential Hard and Soft Skills for a Standout Controls Analyst Resume
  • Data Analysis
  • Regulatory Compliance
  • Risk Assessment
  • Financial Modeling
  • Microsoft Excel Proficiency
  • SQL Programming
  • Project Management
  • Tableau
  • Process Improvement
  • ERP Systems Knowledge
  • Communication
  • Teamwork
  • Critical Thinking
  • Problem Solving
  • Adaptability
  • Attention to Detail
  • Time Management
  • Persuasion
  • Interpersonal Skills
  • Proactivity

Summary of Controls Analyst Knowledge and Qualifications on Resume

1. BA in Finance with 4 years of Experience

  • Experience in a Big 4 Accounting firm and/or a global organization
  • Experience in testing ERP Controls
  • Basic knowledge of internal controls, internal controls framework and risk standards (e.g. COSO, ISO, NIST etc.), Sarbanes Oxley Act, GAAP and financial systems and related technology
  • Proficiency in Microsoft Office suite and other automation tools like Tableau, Altryx
  • Ability to work both independently and as a member of a team in a fast-paced environment and handle multiple tasks simultaneously.
  • Demonstrate strong communication, interpersonal, persuasion and critical thinking skills
  • A strong working knowledge of calculation and verification of income & assets, evaluation of credit reports, purchase contracts, appraisals, title commitments, and other loan pertinent documentation.
  • Analytical skills, including the ability to evaluate facts and data to draw conclusions.
  • In-depth knowledge of all federal, state and local compliance regulations to include: Truth in lending, Equal Credit Opportunity laws.
  • In-depth knowledge of total closing function to include: underwrite condition to closing, closing instructions, closing procedures and TRID.
  • Current knowledge of Fannie Mae, Freddie Mac, HUD and other investor guidelines.

2. BA in Accounting with 2 years of Experience

  • Experience in risk management, internal or external audit, or related field.
  • Experience in lending or financial services strongly 
  • Must possess strong working knowledge of MS Office.
  • Knowledge of Commercial and/or Residential loan origination/servicing systems 
  • Must possess excellent verbal and written communication skills.
  • Must possess demonstrated organizational skills and strong attention to detail.
  • Must be able to build and maintain effective working relationships with staff at various levels.
  • Must be able to act proactively and efficiently in a fast-paced environment.
  • Strong analytical and quantitative skills
  • Capable of working in a dynamic and fast pace environment
  • Bilingual in reading, writing, and speaking English and Spanish  

3. BA in Business Administration with 2 years of Experience

  • Advanced Microsoft Word, Excel, PowerPoint and Outlook skills
  • Strong attention to detail
  • Strong analytical skills
  • Understanding government acquisition and formal contracting policies and procedures
  • Knowledge of Microsoft SharePoint
  • Demonstrated experience in project planning and managing a project scope, schedule and budget
  • Ability to rapidly learn and understand new tasks presented in a high volume environment
  • A good numerical mind set with excellent attention to detail and accuracy
  • Ability to identify and deliver process improvement
  • Excellent verbal and written communication skills at all levels of leadership (Business Units, Sr. Leadership, Executives)
  • Can work in a group environment and independently

4. BA in Information Systems with 2 years of Experience

  • Strong communication skills, verbal and written
  • Ability to drive performance and achieve results
  • Ability to think on feet/use initiative and assume responsibility/take ownership
  • Proven experience working in banking or other regulated industry environment
  • Demonstrated management experience in a control or control-type environment
  • Strong analytical and data interpretation skills
  • Experience in using Microsoft Office products
  • Ability to deliver structured and effective feedback
  • Derivative product knowledge
  • Excels in working among diverse viewpoints to determine the best path forward
  • Experience in connecting with a diverse set of clients to understand future business needs is a continuous learner
  • Demonstrates initiative, ownership, and accountability

5. BA in Economics with 3 years of Experience

  • Experience working in a trading operations/risk environment. 
  • Experience in gas, power, environmental products and/or other energy commodities
  • Excellent communication skills.
  • Ability to collaborate within team and as part of the wider organisation, openly sharing views and perspectives and encouraging others to share opinions.
  • Good sense of urgency and ability to work with strict deadlines.
  • Ability to analyse commercial structures and identify potential issues and/or exposures.
  • Ability to manage multiple conflicting priorities to meet internal and external deadlines.
  • Ability to identify risks and inefficiencies in existing processes, solve problems and implement improvements.
  • Flexibility and can-do attitude.
  • Able to multi-task and meet deadlines
  • Exercises extreme attention to detail
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