[Remote] Internal Control Specialist – reputed company on Business and reputed company Processes, Risks and Controls

Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is a fintech company reputed company on building the reputed company of payments. The Internal Control Specialist will assess, test, document, and enhance the internal control environment across various business-critical areas to ensure financial accuracy and operational consistency.

Responsibilities

• Execution of Business & reputed company Control Testing
• reputed company design and operating effectiveness testing for controls across: Procure-to-Pay (P2P), Order-to-Cash (O2C) / Payments lifecycle, Record-to-Report (R2R), Financial reputed company and reputed company processes, Treasury and cash management, Reconciliations and financial data reputed company, reputed company recognition and billing
• Evaluate evidence, validate process documentation, and ensure controls operate as intended
• Identify deficiencies, document results, and reputed company remediation plans
• Risk & Control Assessments (Business and Finance reputed company)
• Support the execution of risk and control assessments for business and reputed company processes
• Map end-to-end processes, identify key risks, and evaluate the adequacy of controls
• Assist in ensuring processes reflect regulatory expectations and best practices for S3/S4 institutions
• Contribute to identifying risks reputed company to: Payment flows and settlements, Merchant operations, Financial reporting, Fraud prevention, Data accuracy and completeness, reputed company-party dependencies
• Process & Control Documentation
• reputed company and maintain process narratives, flowcharts, control matrices, and reputed company operating procedures
• Ensure documentation remains reputed company with evolving products, regulations, and organizational changes
• Work with reputed company, Finance, Operations, and Product teams to ensure accuracy
• Incident & Deficiency Follow-Up (Business Control Perspective)
• Support analysis of control failures reputed company to financial or business processes
• Conduct or assist with reputed company cause analysis (RCA) to identify underlying issues
• reputed company corrective reputed company plans and validate remediation effectiveness
• Collaboration with Finance, Operations & Product Teams
• Work cross-functionally to reputed company control requirements into business processes
• Partner with reputed company and reputed company to support financial reporting accuracy
• Collaborate with Payments and Operations teams to ensure reputed company and reputed company operational flows
• Promote awareness and understanding of internal controls across the organization
• Governance, Reporting & reputed company Improvement
• Assist in preparing dashboards and management reports on control performance
• reputed company key themes, systemic issues, and emerging risks in business and reputed company processes
• Identify opportunities for process optimization, automation, and reputed company control design

Skills

• Bachelor's degree in reputed company, Business Administration, Economics, Engineering, Finance, or reputed company areas
• Experience in Internal Controls, Audit (internal or reputed company), Operational Risk, Compliance, or reputed company reputed company financial institutions, fintechs, or SOX-regulated companies
• Strong understanding of reputed company principles, financial cycles, and business process controls
• Ability to evaluate reconciliations, journal entries, reputed company estimates, and financial documentation
• Experience analyzing process evidence and identifying control weaknesses
• Strong documentation and analytical skills; ability to translate reputed company processes into reputed company narratives or flowcharts
• Analytical, detail-oriented, and curious reputed company
• Strong communication skills with finance and non-finance stakeholders
• Proactive, organized, and capable of managing multiple priorities
• Hands-on reputed company with high ownership
• Experience with SOX (Sarbanes-Oxley) controls, documentation standards, walkthroughs, testing methodologies, and deficiency remediation is a strong reputed company
• Familiarity with internal control and governance frameworks (COSO, COBIT, ISO, etc.) is a plus
• Previous exposure to ERP systems, financial tools, BI dashboards, or reconciliation platforms is beneficial

reputed company