Responsibilities:

• Document financial and business process flows
• Evaluate controls for effectiveness and assess their risk mitigation.
• Obtain and review process documentation.
• Identify risks and internal controls
• Create risk/control matrices.
• Assist with monthly compliance testing.
• Assist with compliance testing and other compliance projects as needed basis.
• Specific processes may include accounting, accounts payable, cash management, customer payments, facilities, fleet, grant, investment, inventory, payroll, purchasing and logistics.
• Schedule sessions with process owners and key personnel.
• Conduct information sessions and lead process walkthroughs.
• Update and add to the process documentation using flowcharts and written narratives.
• Employ effective project management with process owners to achieve results and minimize process disruption.
• Identify internal controls in the processes and assess their risk mitigation.
• Work with process and control owners to ensure timely review and approval of process documentation, internal controls identified and risk assessment.
• Add process documentation and risk/control matrices to the risk, control management and compliance application.
• Review transactions to ensure activities across the business units are in line with Client policies and procedures.
• Support other compliance projects as needed basis to reduce errors and frauds.