CONTROL AND COMPLIANCE

Job Description

• Perform Risk Assessments, Process Walkthroughs, Process Documentation – Narratives, Process Flow Diagrams, Finalize Risk and Control Matrix.

• Perform Test of Control Effectiveness, Control Design , support remediation efforts for control failures - SOX and ISAE / SSAE compliance.

• Perform Interventions / Special Assignments at Client Engagements identifying reasons for operations failures, critical errors, process weaknesses / Performing Root Cause Analysis remediating and resolving causes. Publish Critical Risk Tracker – analyzing and assessing critical risks at Client Engagement F&A Practice level and publish to senior F&A management.

• Compile and publish Critical Risk Tracker – Weekly High-Risk Report to F&A Practice Senior Management.

Skill Description

• Reasonable Knowledge of processes like AP/PTP, AR/OTC and RTR is mandatory

• Reasonable knowledge of Information Technology – ITGC Controls; Information Systems Audit

• Reasonable Knowledge of F&A Audit Processes Having Performed Internal, Operational and Financial Audits;

• Knowledge of Key F&A Compliances required – ISAE 3402, SSAE 16, SOX

• Strong Analytical Skills; Strong Spreadsheet skills; Excellent command over English Language

• Experience of working in a GBS delivery environment

• Desirable – User Knowledge of one of the ERP – F&A – Key Financial Applications – SAP, Oracle, Peoplesoft

Educational Qualifications & Experience

• BCom. or CA (Inter), CMA, with 1-2 years of working in 2nd line of defense for F&A service lines in a Coe environment

• Desirable Qualification: CISA with experience of Information Systems Audits of Clients. Excellent Analytical Skill