Internal Control Specialist – Focus on Business and Accounting Processes, Ris...

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USFull-Time

Salary not disclosed

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Job Details

Bachelor’s degree in Accounting, Finance, Business Administration, Economics, Engineering, or related field.
Experience in internal controls, audit (internal or external), operational risk, compliance, or accounting within fintechs, financial institutions, or SOX-regulated environments.
Strong understanding of accounting principles, financial cycles, and business process controls.
Experience with SOX controls, walkthroughs, testing methodologies, and remediation processes is highly desirable.
Familiarity with frameworks such as COSO, COBIT, or ISO is a plus.
Ability to analyze reconciliations, journal entries, financial estimates, and supporting documentation.
Strong analytical and documentation skills, with the ability to translate complex processes into clear control narratives and flowcharts.
Experience with ERP systems, financial tools, or BI dashboards is an advantage.
Strong communication skills to engage effectively with both technical and non-technical stakeholders.
Detail-oriented, proactive, and able to manage multiple priorities in a fast-paced environment.
Strong sense of ownership with a hands-on, problem-solving mindset.

Perform design and operational testing of internal controls across key financial and business processes, including P2P, O2C, R2R, billing, treasury, and reconciliations.
Evaluate control effectiveness by reviewing evidence, validating documentation, and identifying deficiencies or gaps in execution.
Support risk and control assessments by mapping end-to-end processes and identifying financial, operational, and compliance risks.
Contribute to the identification and mitigation of risks related to payments, settlements, revenue recognition, fraud, and data integrity.
Develop and maintain process documentation, including narratives, flowcharts, control matrices, and standard operating procedures.
Assist in root cause analysis of control failures and track remediation plans to ensure effective resolution.
Collaborate with Finance, Operations, Product, and Accounting teams to embed control requirements into business processes.
Support governance reporting by preparing dashboards and tracking control performance, risks, and trends.
Identify opportunities for process optimization, automation, and improved control design.
Promote a strong control-aware culture across business units through communication and collaboration.

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