Risk Management Controls Analyst

• Support all business initiatives, partnerships, new revenue streams, and automations.
• Ensure proper documentation and approval of key business processes, promotions, and policies through creation of SOPs. Regularly monitor operational adherence to SOPs and policies.
• Keep all policies and procedures updated to align with changing business environments.
• Identify, document, and communicate key risks and system gaps to Management periodically.
• Devise action plans to mitigate identified risks through automation or changes in manual processes, ensuring duty segregation and access management.
• Create custom reports in Alteryx and SAP Business Intelligence, review financial data and other operational information to spot irregularities.
• Supervise Retail Stores audit function, ensuring timely audits and analyzing operational risks by discussing with stakeholders.
• Draft and present store audit reports outlining findings, risks, and recommended solutions.
• Act as a liaison between operations and IT teams to evaluate business process/system changes from a risk/control perspective.

Candidate Requirements

• Minimum 3 years of relevant experience in Enterprise Risk Management, Internal Audit, or Corporate Governance, preferably in professional services, and experience in process and compliance framework creation.
• Bachelor’s or master’s degree in accounting or finance.
• Professional certification such as CA, CPA, ACCA, CIA, or equivalent.
• Excellent verbal and written communication skills.
• Strong organizational, attention-to-detail, analytical, and problem-solving skills.
•Proficiency in Microsoft Office Suite; familiarity with SAP or similar ERP and BI tools such as Alteryx, Power BI etc. is preferred.

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