Risk & Control Analyst

What You'll Do

• Conduct end to end internal control reviews which icludes developing process walkthroughs through flowcharts, performing detailed testing, and evaluating risks using the risk control matrix (RCM) for new products/features and existing processes/systems to surface risks across all risk categories for all verticals.
• Propose risk mitigation strategies and process improvements to enhance overall efficiency and effectiveness.
• Support the delivery of Internal controls (SOX-ICFR methodology) and frameworks.
• Coordinate with Group companies on SOX and internal controls testing.
• Collaborate with various departments to gain insights into their processes and challenges, ensuring a holistic understanding of the business.
• Provide guidance and support to other teams to enhance their control environment.
• Coordinate and follow up with business owners for timely implementation of proposed controls and addressing observations.
• Extract and analyze business related data using SQL and propose necessary process improvements.
• Assist in automation of internal controls testing and monitoring using a risk management module in Oracle.
• Liaise and build working relationships with internal / external stakeholders to ensure delivery of projects within stipulated deadlines.
• Assist in preparing presentations and reporting decks on internal controls assignments and other stakeholders meetings.
• Maintain functional documentation, risk registers and databases in accordance with data protection policies of the company.
• Assist in other ad-hoc projects as advised by the line manager / HoD.

What You'll Need

• ACCA / CA Finalist or Bachelors in Accounting / Finance / Risk Management
• Proficiency in any analysis tools (Excel, Google Sheets, SQL, R/Python)
• Preferably 3+ years of relevant experience (from Big 4 firms or internal audit / controls function at a reputable organisation);
• Ability to effectively prioritize day-to-day responsibilities and longer-term projects in a fast-paced, challenging environment;
• Strong project management, organizational, and collaborative skills to develop and implement solutions.