Financial Control Specialist

2 weeks ago


San Antonio, Texas, United States Diverse Lynx Full time
Job Title: Financial Control Specialist

Job Summary:
Diverse Lynx LLC is seeking a skilled Financial Control Specialist to join our team. As a Financial Control Specialist, you will be responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies.

Key Responsibilities:

1. Testing:
Design and implement test plans and scripts to ensure controls are working effectively.

2. Analysis:
Analyze risk and control data to determine risk-based scopes for processes.

3. Compliance:
Ensure compliance with policies, procedures, laws, and regulations.

4. Reporting:
Provide comprehensive analysis and conclusions of test findings.

5. Root Cause Analysis:
Conduct root cause analysis of control failures and provide recommendations for remediation.

6. Process Improvement:
Identify areas for improvement in processes and push for ideas to increase efficiency.

7. Client Relations:
Establish and maintain good client relations during testing engagements.

8. Communication:
Create and deliver verbal and written communications between business partners.

Equal Employment Opportunity:
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. We promote and support a diverse workforce across all levels in the company.

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