Federal Internal Controls Consultant
Core
Support the Department of the Navy in strengthening internal controls, risk management, fraud risk management, and compliance programs.
Role type
Federal Internal Controls Consultant
Builds
Entity Level Control assessments, OMB Circular A-123 compliance reviews, and fraud risk management assessments for the US Department of the Navy.
Domain
Federal Government Finance & Internal Audit
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> client delivery
Required skills
Entity Level Control (ELC) assessment, OMB Circular A-123 compliance review, fraud risk management, risk register maintenance, control deficiency analysis, federal financial management, policy and procedure review, workpaper development, regulatory research
Preferred skills
GAAP, SFFAS, OMB policies for State/Federal agencies, large complex company experience, CPA, CGFM, CDFM certifications
Technologies
None explicitly stated
Responsibilities
Conduct interviews, surveys, and document reviews to evaluate governance and internal control activities; analyze information to assess design and operating effectiveness of controls; develop workpapers, reports, and presentations documenting assessment results; support fraud risk assessments by identifying and analyzing fraud risks; evaluate fraud prevention, detection, and monitoring controls; assist in developing findings, recommendations, and corrective action plans; support annual risk assessment and internal control review activities; prepare reports, briefing materials, and meeting summaries.
Seniority
Mid-level, hands-on IC