Internal Audit / Compliance Analyst

Job Description

• Full analysis of current tester process from registration to payment
• Document step by step processes (inside and outside of the platform) and staff involved
• Report findings, identify areas of concern and provide solutions to improve
• Develop preventive strategies and roll out new controls, policies and daily practices
• Monitor and track new controls and processes
• Continuously audit these new controls, policies and procedures
• Make continual improvements / enhancements to processes and controls based on ongoing findings
• Help implement a tester verification tool and other tools to mitigate risk and fraud
• Create useful reports and establish a cadence to provide to leadership
• Serve as liaison with Finance, Delivery and Information Technology as it relates to system controls, compliance, approval processes and fraudulent activities

Requirements

• Bachelor s degree (Auditing / Compliance / Risk Assessment)
• 5+ years experience
• Strong analytical, problem-solving, organizational skills
• Highly motivated with the ability to work individually
• Ability to think strategically in order to achieve short term and long-term goals
• Ability to forge strong partnerships with business partners and internal customers
• Good communication skills (written and oral)

Skills Required

Internal Audit, Compliance, Risk Assessment