Compliance Control

What You Will Do :

This position is responsible for managing

• Periodically controls review / analysis - To analyze controls documentation / process for process issues and avoid control failure during management or external audit.
• BPN (Business process narrative) - To ensure process documentations (SOP / DTP) are up to date.
• SOX internal Audit - Performing SOX Management, reporting and documentation.
• SOX external Audit co-ordinate - To coordinate external audit (e.g. - PWC audit) and ensure audit requirements.
• Manage risk and compliance within team and report incident with leadership to identify next steps.
• Procedures and improvements - to deep dive current process and identify area of improvement
• Risk / Fraud awareness within team - Compliance session to educate operation team members about phishing scams or other compliance related things, to prevent future fraudulent activity, loss, or scam.
• Issue / Incident management - In case reported or occurred issue / incident, to analyzing and resolving issue for minimum impact. Second, prevent process from similar situation in future.
• SOD Monitoring (segregation of duty) - Manage SOD access to preventing any misuse, fraudulent activities, and errors.
• FMEA (Failure mode and effects analysis) - To identify the parts of the process that are most in need to change.

Minimum Qualifications :

• Degree in accounting or finance and two to four years of significant work experience.
• Advanced English level (oral and writing).
• Proficient in Excel and other Microsoft tools.
• Strong attention to detail, with sensitivity to deadlines.
• Result oriented and proactive.
• Knowledge of SAP, Oracle and Power BI will be a plus.

Preferred Qualifications :

• Certified Public Accountant or equivalent
• Certified Internal Auditor

Skills :

• Need to have good process understanding.
• Statistical tool for testing and sampling
• Logical Reasoning and Eye for risk assessment
• Working experience in risk assessments and Sox testing

Skills Required

Risk Assessment, Data Analysis, Oracle, Sap, Power Bi