Senior Financial Controls Analyst

hace 2 semanas

San Francisco, Heredia, Costa Rica Moody's A tiempo completo
Moody's Financial Controls office is seeking a Senior Controls Analyst to work within a core team.

Additional responsibilities include:

  • Perform thorough analytical reviews with documentation on endtoend scenarios for specific projects ensuring tractability to requirement and design documentation exists.
  • Perform thorough analytical review and testing with auditable documentation for all key SOX reports and interfaces. Specifically ensuring documented evidence is compiled and prepared for presentation to verify completeness and accuracy of the data as it relates to reports and interfaces. Ensure all key and compensating controls are tested and meet expectations.
  • Ensure all project documentations complies with the SDLC model documented in proper format for Internal and External audit review.
  • Collaborate with external business analysts used as system integrators toward achieving Moody's business requirements and review their respective Service and Organization Controls Reports to ensure they are delivering all necessary functionality and financial controls based on business requirement documents.
  • Occasionally, perform SOC 1 type 2 analysis and testing on specific key functionality not described in SOC 1 documentation as required.
  • Drive the Self-Identified Issues (SII), Risk identification and fraud assessment/examination.
  • Drives the use of critical thinking to ensure that identified risks are appropriately mitigated by management procedures; drives appropriate resolutions to obstacles.
  • Liaisons with Legal, Compliance, Enterprise Risk Team, internal/external auditors to understand and assess the impact of new regulations on Moody's business to ensure Moody's is in compliance with internal and external requirements
  • Drive the SOX control automation initiative.
  • Drives a riskbased approach on all projects under their responsibility
  • Demonstrates understanding of IT, Operational, and Financial Risk Profiles
  • Proactively identifies areas for potential efficiencies and valueadd opportunities; Continuously enhances the standards, processes, templates, and techniques to increase overall efficiency and quality of delivery
  • Assist in the Implementation of merger and acquisitions from a Controls and Data perspective
  • Ensures that the Finance Controls operates in accordance with Industry standards
  • Updates policies or procedures based on changes within the profession or regulatory authorities.
  • Identify, mitigate engage and discuss Risk in a manner clearly meaningful to the business community.
  • A Bachelor's degree with a minimum of 5+ years' experience with IT audit performing functionalities related to SOC controls; specifically, completeness and accuracy testing on Financial data. Certification in CIA, CISA or CA is a plus.
  • Must have strong knowledge and experience in auditing various functions within SAP S/4 HANA modules: (SD/FI/RAR)
  • Strong understanding of IT, Operational, and Financial Risk Profiles
  • Strong knowledge of implementing financial reporting controls
  • Working experience in driving SOX control automation and review tasks performed by RPA technologies.
  • A thorough working knowledge of the various aspects of Product Development Life Cycle (PDLC), Software Development Cycle (SDLC) and strong knowledge of Financial Control testing related to PDLC & SDLC within the SAP ERP system.
  • Deep understanding of the Financial Control landscape, audit review, ability to interpret SOC 1 type 2 reports (Service and Organization Controls Reports) and can articulate complex information through reports, dashboards and presentations that tell a story to technical as well as functional users and executives.
  • Learn and retain an understanding of the Financial, Accounting operational, and technology processes, risks and controls related to Moody's business, specifically for the area under review.
  • Strong analytical, communication, organizational and time management skills and ability to create robust presentations and process flows.
  • Must be Fluent in English language skills, which include efficient and effective written and verbal skills.
  • Proficiency in MS Office including Power point, Word and advanced Excel are required.
  • Knowledge of internal controls framework and risk COSO standards, Sarbanes Oxley Act, GAAP and financial systems and related technology.
  • Agile delivery methods experience and strong Internal Audit working experience with Financial ERP Application, specifically SAP S/4 HANA (SD/FI/RAR) and Software as a Service (SaaS) solution is a plus.
  • Carry a valid passport for potential travel.
Finance/Global Business Services


For San Francisco positions, qualified applicants with criminal histories will be considered for employment consistent with the requirements of the San Francisco Fair Chance Ordinance.

This position may be considered a promotional opportunity, pursuant to the Colorado Equal Pay for Equal Work Act.

Click here to view our full EEO policy stat

  • Senior Financial Analyst

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Financial & Reporting Controls

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Publicis Re:Sources Global A tiempo completo

    Job DescriptionObjective:Provide assistance with the official compliance structure for financial analysis for US Agencies, following Publicis' guidelines (Janus) and Corporate directives.Responsibilities:Coordinate with the operational controller the monthly Intercompany billing fees and WIP Recharges per countries under consideration. Offer support in...

  • Business Controls Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    BAT is evolving at pace - truly like no other organisation.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT COSTA RICA IS LOOKING FOR A BUSINESS CONTROLS ANALYSTSENIORITY LEVEL:Management Entry LevelFUNCTION: Finance/Business ControlsLOCATION:Costa...

  • Business Controls Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    BAT is evolving at pace - truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT Costa Rica IS LOOKING for A BILINGUAL - BUSINESS CONTROLS ANALYSTSENIORITY LEVEL:Non-managementFUNCTION: Finance/Business ControlsSALARY...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica FusionHit A tiempo completo

    We are looking for an eager and experienced Senior Financial Analyst to join our management team here at FusionHit. Applicants must live in and be authorized to work in Costa Rica and speak English at a minimum of B2 level. Additional details are below - we hope to talk to you soonJob Overview:As a Senior Financial Analyst, you will be responsible for...

  • Financial Analyst, Foaa

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    4+ years of finance experience Experience using data to influence business decisions Experience in corporate finance including budgeting/planning, forecasting and reporting Advanced analytical skills and an ability to work independently in a fastpaced and rapidly changing environmentAmazon's Finance Operations, Accounting & Analysis (FOAA) team is a...

  • Financial Analyst, Foaa

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    4+ years of finance experience Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills Experience using data to influence business decisions Experience in corporate finance including budgeting/planning, forecasting and reporting Advanced analytical skills and an ability to work independently in a fastpaced and rapidly...

  • Financial Analyst, FOAA

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Financial Analyst, FOAA

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online. Amazon's Finance...

  • Financial Analyst, Finops Fp&a

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    5+ years of finance experience Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills Experience using data to influence business decisions Experience in corporate finance including budgeting/planning, forecasting and reportingAmazon's Finance Operations, Accounting & Analysis (FOAA) team is a fast-paced, team-focused,...

  • Financial Analyst, FOAA

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online. Amazon's Finance...

  • Financial Analyst, FOAA

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Financial Analyst, FOAA

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Provide support on the analytical, forecasting, month end and variance analysis reporting and Ad Hoc projects based on business needs Provide intermediate/advance support to the preparation of the monthly reports and variance analysis that will help identify key focus areas for management, in a timely manner Provide intermediate/advance support to the input...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    The Senior Financial Analyst has the responsibility of providing intermediate and advanced support through all phases of the financial planning and analysis processes, which includes supporting all phases of the incentive compensation planning process and working on cross functional projects. The SFA is a detail-oriented and strategically minded individual...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.The RoleThe Senior Financial Analyst has the...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Role/Responsibilities:The Senior Financial Analyst has the responsibility of providing and sophisticated support through all phases of the planning and analysis processes, which includes supporting all phases of the incentive compensation planning process...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Senior Financial AnalystObjective: Position objective is to provide financial analytics and reporting related to Moody's Investors Service (MIS), develop dashboards and financial models, and implement automation initiatives.Functional...