Internal Control Senior Analyst

Overview

Senior Analyst in Internal Control, responsible for end-to-end evaluation of risk and internal controls, including testing, control gap evaluation and remediation drafting for a large global company.

What you'll do

• Test internal controls for a country or set of countries allocated for a large global company.
• Conduct walkthroughs of business processes and ITGCs, supporting creation of process documentation and flow charts.
• Update process documentation based on changes in the nature of the business and its operations.
• Independently perform design assessment and operating effectiveness assessment of internal controls covering business processes and ITGCs to ensure compliance with PCAOB requirements.
• Assess the design of controls in relation to mitigating financial risk, considering control description, attributes and test plan.
• Support in updating or drafting a Risk and Control Matrix on the business process as per the established global compliance framework.
• Document SOX testing and testing results in line with internal controls methodology and pre-defined testing procedures.
• Ensure the quality of testing documentation to SOX compliance standards for both business process and ITGC.
• Assist with evaluation of control deficiencies and provide practical recommendations for remediation.
• Assist in coordinating audit efforts with business process owners, control owners and the external audit team.
• Adhere to the Global Internal Controls compliance methodology and instructions from time to time.
• Communicate effectively and proactively with the Global Compliance team as required.
• Ensure completion of testing and adherence to J SOX testing timelines, communicating proactively with business and control owners.
• Ensure compliance with applicable external and internal regulations, procedures and guidelines.

What you'll need

• MBA in Finance/Accounting, or CA, or bachelor's degree in business or accounting.
• Must have 2-4 years of professional experience in the areas of risk assessment and internal controls.
• Must have experience of SOX, internal audit, internal controls, IT audit and ITGC.
• Knowledge of access management, change management, computer operations and segregation of duties (SoD).
• Knowledge of order to cash (O2C) / revenue process, procure to pay (P2P) / purchase to pay, inventory management controls and record to report (R2R).
• Proficiency in both spoken and written English is required.

Nice to have

• Good understanding of business process and IT general controls (ITGCs).
• Intensive knowledge of key business processes including purchase to pay, inventory, order to cash (revenue process), record to report, human resources and payroll, and tax and legal compliance.
• Relevant experience and exposure to J SOX compliance or similar compliances on internal financial controls and assessment.
• Knowledge of ERPs such as S4 HANA, SAP, Oracle or JDE and their native application controls.
• Knowledge of flowchart design and process improvements.

Details

• Location: Bengaluru, Karnataka, India.
• Full-time schedule.
• Not remote.
• Pre-employment background checks may be required, including enhanced checks for certain roles.