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Chime

Business Control Testing Analyst

Chime

Analyst in Business Control Testing at Chime ensuring compliance and control effectiveness. Testing processes and collaborating with stakeholders to improve regulatory adherence and operational insights.

Posted 5/7/2026full-timeRemote • 🇺🇸 United StatesJuniorMid-Level💰 $83,000 - $115,000 per yearWebsite

About the role

Key responsibilities & impact
  • Test key OMX controls to assess adherence to regulatory requirements and internal policies
  • Analyze datasets and review documentation to identify anomalies, gaps, or control deficiencies
  • Partner with stakeholders to communicate findings and support remediation design and validation
  • Contribute to scoping, sampling, and test script development for control reviews
  • Clearly document and present testing results in a way that drives action
  • Support the evolution of BCT reporting and insight generation capabilities
  • Collaborate with team members to execute multiple concurrent control testing reviews

Requirements

What you’ll need
  • 2–5 years of experience in banking or financial services, ideally in control testing, compliance, audit, or risk management
  • Working knowledge of consumer financial regulations (e.g., Fair Lending, UDAAP, Reg E, Reg Z, FCRA, FDCPA)
  • Experience analyzing complex datasets and reviewing policies/procedures to identify issues
  • Strong communication skills, with the ability to clearly explain findings and influence remediation decisions
  • Ability to independently own portions of testing reviews, with a path toward leading full reviews
  • Collaborative mindset with a focus on learning, teamwork, and inclusivity.

Benefits

Comp & perks
  • Competitive salary based on experience
  • 401k match plus great medical, dental, vision, life, and disability benefits
  • Generous vacation policy and company-wide Chime Days, bonus company-wide paid days off
  • Up to 24 weeks of paid parental leave for birthing parents and 12 weeks of paid parental leave for non-birthing parents
  • 1% of your time off to support local community organizations of your choice
  • Annual wellness stipend to use towards eligible wellness related expenses
  • Access to Maven, a family planning tool, with $15k lifetime reimbursement for egg freezing, fertility treatments, adoption, and more.
  • In-person and virtual events to connect with your fellow Chimers—think cooking classes, guided meditations, music festivals, mixology classes, paint nights, etc., and delicious snack boxes, too!

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
control testingdata analysistest script developmentdocumentationremediation designvalidation
Soft Skills
communicationcollaborationteamworkinfluenceindependencelearninginclusivity