Senior Analyst Financial Controls Compliance

Overview

United Community is seeking an experienced and motivated Senior Analyst Financial Controls Compliance. The Senior Analyst, Financial Controls Compliance, supports the Director of Financial Controls Compliance in managing and executing the company’s Sarbanes-Oxley (SOX) compliance program.

Collaboration

• Maintain and enhance the organization’s SOX control framework, including process narratives, flowcharts, and RCMs
• Strengthen and oversee the internal control environment, proactively identifying, evaluating, and mitigating risks within financial reporting processes
• Design and document internal controls in alignment with industry best practices and regulatory standards
• Serve as a strategic partner to senior leadership, internal and external auditors, with direct accountability for SOX-related reporting and insights
• Validate control effectiveness in accordance with COSO and SEC requirements
• Identify control gaps and deficiencies, and work with stakeholders to develop and implement effective remediation plans
• Provide training and guidance on SOX compliance and internal control best practices to employees across the organization
• Stay informed of evolving regulatory requirements and industry trends impacting SOX compliance

Compliance Training

• Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.

Requirements For Success

• Bachelor’s degree in accounting, Finance, Business Administration, or a related field
• Minimum of 3 years’ experience with increasing responsibility working in internal audit, finance, accounting or public accounting with a solid understanding of SOX, US GAAP, and internal control environments
• Experience with risk assessment, control design, and control testing methodologie
• Banking Audit experience a plus

Conditions of Employment

• Must be able to pass a criminal background & credit check
• This is a full-time, non-remote position
• FLSA Status: Exempt

Pay Range

USD $51,222.00 - USD $78,882.00 /Yr.