ETIC, Account Operations - Senior Associate
Core
Prepare audit support documentation, gather and validate data, and compile evidence to support onshore audit teams.
Role type
Senior Associate, Account Operations (Audit Support)
Builds
Audit working papers and supporting data packages for compliance audits
Domain
Financial Services / Audit Operations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
data gathering, data validation, data reconciliation, ERP system navigation, documentation management, quality checks, process adherence, status tracking, data privacy compliance, Excel proficiency
Preferred skills
audit processes knowledge, accounting knowledge, SAP experience
Responsibilities
Prepare audit support documentation based on templates, collate and organize supporting data and evidence, perform data gathering and validation activities, extract and compile information from ERP systems, conduct completeness and quality checks on documentation, identify and escalate documentation gaps, liaise with onshore teams to clarify requirements, track audit requests and assigned activities, maintain documentation and audit trails, support management of audit evidence repositories, participate in quality reviews and remediation, support knowledge transfer for new team members, contribute to continuous improvement initiatives, support reporting activities with status updates and metrics
Seniority
Senior Associate, hands-on IC