Internal Control Specialist – Focus on Business and Accounting Processes, Risks and Controls

You will assess, test, document, and enhance internal controls for business and accounting processes. You will perform design and operating effectiveness testing, map end-to-end processes, identify risks and control gaps, and maintain process documentation. You will follow up on incidents, support root cause analysis, track remediation, and help prepare control performance reports. You will work with finance operations and product stakeholders to embed control requirements and identify opportunities for automation and data-driven monitoring.

Responsibilities

• Perform design and operating effectiveness testing for controls across P2P O2C R2R financial close treasury reconciliations and revenue recognition
• Evaluate evidence validate process documentation and identify control deficiencies
• Support risk and control assessments and map end-to-end business and accounting processes
• Develop and maintain process narratives flowcharts control matrices and standard operating procedures
• Conduct or assist with root cause analysis for control failures and track remediation plans
• Prepare dashboards and management reports on control performance and emerging risks
• Collaborate with Accounting Finance Payments and Operations to embed controls into processes

Requirements

• Bachelor's degree in Accounting Business Administration Economics Engineering Finance or related field
• Experience in internal controls audit operational risk compliance or accounting within financial institutions fintechs or SOX-regulated companies
• Experience with SOX controls walkthroughs testing and deficiency remediation
• Familiarity with governance frameworks such as COSO COBIT or ISO
• Strong understanding of accounting principles financial cycles reconciliations journal entries and financial reporting
• Ability to analyze process evidence identify control weaknesses and translate processes into clear documentation
• Experience with ERP systems financial tools BI dashboards or reconciliation platforms
• Strong analytical documentation and communication skills; ability to manage multiple priorities