Senior Financial Controls Specialist
2 days ago
We are seeking a meticulous and proactive Senior Financial Controls Specialist to join our team at Blakskill Limited. The ideal candidate will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards.
Job SummaryThe Senior Financial Controls Specialist plays a critical part in identifying risks, evaluating internal controls, and recommending improvements to safeguard the organization's assets and operations. This role requires strong analytical and problem-solving skills, excellent knowledge of audit methodologies, and regulatory requirements.
Key Responsibilities- Audit Planning and Execution: Develop and implement risk-based audit plans and programs.
- Risk Assessment and Control Evaluation: Conduct internal audits across various departments to evaluate operational, financial, and compliance risks.
- Compliance Monitoring: Ensure the organization complies with relevant laws, regulations, and internal policies.
- Reporting and Documentation: Prepare detailed audit reports, summarizing findings, risks, and recommendations.
- Process Improvement: Recommend improvements to strengthen control systems and mitigate risks.
- Fraud Prevention: Investigate instances of fraud, irregularities, or non-compliance.
The ideal candidate will have a Bachelor's degree in Accounting, Finance, Business Administration, or a related field, and a professional certification such as CIA, CISA, or ACA/ACCA is highly preferred. At least 3 years of experience in internal audit, risk management, or compliance, preferably within the financial services industry.
The estimated salary for this role is $85,000 - $110,000 per annum, depending on location and experience.
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