The Junior Internal Audit/Compliance Analyst will ensure compliance with company policies and controls by examining and analyzing records, reports, documentation and operating practices and processes across the tester payment platform, and recommending opportunities to strengthen and improve the internal control structure. This role will be responsible for verifying and confirming data integrity of information entered/uploaded by testers to test cycles for payment. The position will play a key role in continued platform enhancements and implementation of new tools and other applications for the team. The position involves heavy interaction with Finance, Delivery and Information Technology.
Job Description
- Full analysis of current tester process from registration to payment
- Document step by step processes (inside and outside of the platform) and staff involved
- Report findings, identify areas of concern and provide solutions to improve
- Develop preventive strategies and roll out new controls, policies and daily practices
- Monitor and track new controls and processes
- Continuously audit these new controls, policies and procedures
- Make continual improvements/enhancements to processes and controls based on ongoing findings
- Help implement a tester verification tool and other tools to mitigate risk and fraud
- Create useful reports and establish a cadence to provide to leadership
- Serve as liaison with Finance, Delivery and Information Technology as it relates to system controls, compliance, approval processes and fraudulent activities
- Other duties as assigned
Requirements
- bachelors degree
- 2+ years experience (Auditing/Compliance/Risk Assessment)
- Strong analytical, problem-solving, organizational skills
- Highly motivated with the ability to work individually
- Ability to think strategically in order to achieve short term and long-term goals
- Ability to forge strong partnerships with business partners and internal customers
- Good communication skills (written and oral)
