What are the responsibilities and job description for the Banking Analyst position at Dexian?
Job Title - Internal Control Analyst
Job duration - 6 months
Job location - Dallas TX
Responsibilities:
The Internal Controls Analyst II will join a team of analysts and will report to the Strategic Risk Management (SRM) Manager within the Financial Management department. As an Internal Controls Analyst II, you will perform management testing for Sarbanes-Oxley/COSO and other compliance related programs.
Assist in the planning, execution, and completion of management testing for Sarbanes-Oxley/COSO and other compliance related programs
Document the test steps, test methodology, work performed and summarized test results
Provide reports to business management documenting the findings based on testing
Make appropriate recommendations to correct deficiencies and/or strengthen or improve controls
Ensure that audit issues and control gaps are brought to the attention of management and resolved
May participate on a project team or directly assist management with activities related to the closure of outstanding audit issues prior to aging
Determine areas of risk and evaluate the controls environment relative to other existing standards/regulatory requirements
Manage data and reports within a Governance, Risk and Compliance tool
Gather support and assist the external audit team in their annual audit
Assist with Enterprise Risk Management related projects and initiatives as needed
Qualification
A bachelor’s degree in accounting, Finance, Information Systems, Audit or related Business field
Minimum of 3-year progressive experience performing management testing or audit field work relating to financial and technology controls
Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), or Certified Sarbanes-Oxley Professional (CSOX/CSOXP) is preferred
Knowledge of processes, frameworks, and techniques for assessing and controlling an organization`s financial and technology processes and related risks. Knowledge of Sarbanes-Oxley Act, Auditing Standard #5, COSO, COBIT, NIST, FISMA, and other control regulations and Frameworks
Knowledge of end-to-end business, accounting, and information technology processes
Basic knowledge of accounting practices preferred
Understand the evolving business environment and how changes impact risks and controls
Understand control or mitigation options to manage specific risks
Equivalent education and/or experience may be substituted for any of the above requirements
Salary : $33 - $35
