CIT Group Inc.

AVP, Data Control Testing

Job ID
# Positions
Job Family
Information Technology - IT Operations


Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposits and more than $40 billion of assets. It provides financing, leasing and advisory services principally to middle market companies across a wide variety of industries primarily in North America, and equipment financing and leasing solutions to the transportation sector. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A.


The Technology and Operations - Operational Risk team is the first line of defense for both the IT and Operations departments at CIT.  This role will be part of a CCAR Data Controls testing team that will focus on designing and executing effective tests to assess the quality, completeness and accuracy of the data related to CCAR.


  • Execute control testing across various control areas, including IT General Controls and Application Controls
  • Perform data analysis such as data reconciliations and completeness assessments
  • Produce management reporting based on test results
  • Identify risks/gaps based on testing and determine remediation/mitigation plans
  • Support and collaborate with various teams across Technology, Operations and other risk areas, including Finance, Compliance, Information Risk, and Audit Department


  • Constantly seek and adapt to new challenges
  • Strong attention to detail and organizational skills
  • Excellent written and verbal communication skills
  • Ability to work well with all levels of management, including the ability to present information and respond to questions
  • A desire to learn and the motivation to seek answers and provide solutions
  • Bachelor's degree in engineering, computer science, information systems, business and/or other related major
  • Experience in financial assurance on banks or capital markets services, including analysis on accounting and regulatory policies applied in financial statements and regulatory reporting
  • Knowledge of trade life cycle, key controls and reconciliations, starting from transaction capture to aggregation/consolidation to financial and regulatory reporting
  • Knowledge of a range of financial products (loans, leases, equities, other fixed income, etc.)
  • Experiences developing and maintaining a risk management control framework and/or performing internal control reviews, experiences with data and application testing for SOX, CCAR, etc.
  • Direct experience with banking and capital markets, asset management with a specific focus on enterprise risk management, topics of risk governance and an understanding of the risk management life cycle
  • Strong computer skills, MS Office (including Excel, Visio, and PowerPoint), presentations, spreadsheets
  • Knowledge of Data tools such as SQL, Denodo, Tableau, SAS


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