Financial Controls Analyst

DUTIES & RESPONSIBILITIES:

• Perform risk-based reviews of financial transactions and activities to ensure adherence to established control frameworks.
• Review compliance with internal policies, regulatory requirements, and corporate governance standards.
• Conduct trend analysis and control monitoring activities to identify unusual transactions, emerging risks, or process weaknesses.
• Partner with finance and business stakeholders to strengthen control while maintaining operations efficiency.
• Test process changes, system enhancements, and new business initiatives to assess potential financial control impacts.
• Coordinate the documentation and maintenance of finance risk and control matrices, process flows, and recommending corrective actions.
• Support incident management activities by investigating control breaches, identifying root causes, and recommending corrective actions.
• Drive continuous improvement initiatives focused on control optimization, risk reduction, and process standardization.
• Perform test of controls (financial/operational) based on the internal controls program. Update internal control program as needed or when necessary.