The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal policies, and industry standards. This role is critical in identifying control weaknesses, mitigating risks, and ensuring X Payments operates within a robust compliance framework. The ideal candidate will have a strong background in risk management, regulatory compliance, and control testing within the financial services industry. _ Key Responsibilities: * Design, implement, and manage a comprehensive control testing program to evaluate the effectiveness of compliance controls across various compliance functions (e.g., anti-money laundering, consumer protection, data privacy, etc.). * Develop detailed testing plans, including scope, objectives, methodologies, and timelines, to assess the adequacy of controls in meeting regulatory and internal standards. * Conduct independent testing of controls, including sample selection, data analysis, and documentation of findings, ensuring consistency and accuracy. * Identify gaps, weaknesses, or deficiencies in compliance controls and provide actionable recommendations to strengthen processes and mitigate risks. * Prepare and present clear, concise reports on testing results, including observations, exceptions, and remediation plans, to senior management and relevant stakeholders. * Partner with compliance, risk, audit, and business unit teams to ensure alignment on control objectives and facilitate remediation efforts. * Issue Tracking: Monitor and follow up on identified issues to ensure timely resolution and validate remediation efforts through re-testing. Qualifications: * Bachelor's degree in Finance, Business Administration, Accounting, or a related field. Advanced degree or certifications (e.g., CRCM, CAMS) preferred. * Minimum of 7 years of experience in compliance, risk management, internal audit, or control testing within a banking, financial services or fintech environment. * Proficiency in control testing methodologies, risk assessment frameworks, and data analysis tools (e.g., Excel, SQL, or similar). * Strong understanding of financial regulations (e.g., BSA/AML, Reg E, GDPR) and familiarity with regulatory expectations for control testing. * Ability to analyze complex processes, identify control gaps, and develop practical solutions. * Excellent verbal and written communication skills, with the ability to present findings to senior leadership and regulators if needed. * Proven ability to manage projects, lead teams, and collaborate across departments in a fast-paced environment.