Enterprise Controls Specialist
4 days ago
This role involves overseeing the development and implementation of internal controls that support the company's operations and risk management processes. As an Enterprise Controls Specialist, you will be responsible for driving process standardization, documentation, optimization, automation, training, knowledge sharing, and scalability in alignment with the bank's strategies.
Main Responsibilities:
- Develop and maintain policies and procedures to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate operational risks.
- Design and implement internal controls to prevent and detect fraud and errors.
Requirements:
- Bachelor's Degree in a relevant field (accounting, finance, business administration, etc.).
- Minimum of 5 years of experience in internal auditing, risk management, or a related field.
- Professional certifications (CIA, CISA, CRMA) are highly desirable.
Benefits:
The salary for this role ranges from $120,000 to $170,000 per year, depending on qualifications and experience. Additionally, you will be eligible for a comprehensive benefits package, including medical, dental, and vision coverage, as well as a generous retirement plan.
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