cloudwalk - Internal Control Specialist – Focus on Business and Accounting Processes, Risks and Controls
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Requirements
• Bachelor’s degree in Accounting, Business Administration, Economics, Engineering, • Finance, or related areas. • Experience in Internal Controls, Audit (internal or external), Operational Risk, • Compliance, or Accounting within financial institutions, fintechs, or SOX-regulated • Experience with SOX (Sarbanes-Oxley) controls, documentation standards, • walkthroughs, testing methodologies, and deficiency remediation is a strong • Familiarity with internal control and governance frameworks (COSO, COBIT, ISO, etc.) • Strong understanding of accounting principles, financial cycles, and business process • Ability to evaluate reconciliations, journal entries, accounting estimates, and financial • documentation. • Experience analyzing process evidence and identifying control weaknesses. • Strong documentation and analytical skills; ability to translate complex processes into • clear narratives or flowcharts. • Previous exposure to ERP systems, financial tools, BI dashboards, or reconciliation • platforms is beneficial. • Analytical, detail-oriented, and curious mindset. • Strong communication skills with finance and non-finance stakeholders. • Proactive, organized, and capable of managing multiple priorities. • Hands-on mindset with high ownership. • ## The future we see • As CloudWalk grows, Internal Controls will increasingly leverage data analytics, automation, and AI to enhance process reliability and financial accuracy. • You will contribute to initiatives such as: • Automated reconciliations • Data-driven anomaly detection • Continuous monitoring of key financial metrics • Improved governance over financial reporting and operational flows • Control-by-design embedded into business processes and system. • This role is ideal for professionals passionate about combining financial expertise, process improvement, and risk-conscious decision-making to support the future of a fast-scaling fintech
Responsibilities
• As an Internal Control Specialist focused on Business and Accounting Processes, you willplay a hands-on role in assessing, testing, documenting, and enhancing CloudWalk’s internalcontrol environment across Finance, Operations, Payments, Billing, Treasury, and otherbusiness-critical areas. • 1. Execution of Business & Accounting Control Testing • Perform design and operating effectiveness testing for controls across: • Procure-to-Pay (P2P), Order-to-Cash (O2C) / Payments lifecycle, Record-to-Report (R2R), Financial Close and Accounting processes, Treasury and cash management, Reconciliations and financial data integrity, Revenue recognition and billing • Evaluate evidence, validate process documentation, and ensure controls operate as • Identify deficiencies, document results, and track remediation plans. • 2. Risk & Control Assessments (Business and Finance Focus) • Support the execution of risk and control assessments for business and accounting • 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 related to: • Payment flows and settlements, Merchant operations, Financial reporting, Fraud prevention, Data accuracy and completeness, Third-party dependencies • 3. Process & Control Documentation • Develop and maintain process narratives, flowcharts, control matrices, and standard • operating procedures. • Ensure documentation remains aligned with evolving products, regulations, and • organizational changes. • Work with Accounting, Finance, Operations, and Product teams to ensure accuracy. • 4. Incident & Deficiency Follow-Up (Business Control Perspective) • Support analysis of control failures related to financial or business processes. • Conduct or assist with root cause analysis (RCA) to identify underlying issues. • Track corrective action plans and validate remediation effectiveness. • 5. Collaboration with Finance, Operations & Product Teams • Work cross-functionally to embed control requirements into business processes. • Partner with Accounting and FP&A to support financial reporting accuracy. • Collaborate with Payments and Operations teams to ensure safe and scalable operational • Promote awareness and understanding of internal controls across the organization. • 6. Governance, Reporting & Continuous Improvement • Assist in preparing dashboards and management reports on control performance. • Track key themes, systemic issues, and emerging risks in business and accounting • Identify opportunities for process optimization, automation, and enhanced control design.
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