Senior Compliance Specialist
Core
Operate internal controls for different processes across COO, ensuring accuracy, timelines, and evidence gathering for Financial/Key/Operational controls.
Role type
Senior IC compliance specialist (internal controls)
Builds
Internal control operations and monitoring
Domain
Financial services / Risk management
Required skills
Internal control design and operation, Operations background (Order Management/AP/AR), Standard operating procedures development, Evidence gathering and storage, Audit preparation and walkthroughs, Process improvement, Microsoft Office (Excel, Word, PowerPoint), Data analytics
Preferred skills
Sales order management experience, Data analytics skills
Responsibilities
Ensure completion of control operation with accuracy and within defined timelines, Prepare/revise standard operating procedures, Collaborate with customers/partners on process change impacts, Raise and close control related issues, Lead process walkthroughs to external auditors, Partner with 1st/2nd/3rd Line of Defense teams, Support preparation of MI/KRIs on scope coverage and effectiveness
Seniority
Senior, hands-on IC
