Consultant - Internal Controls and Business Process - (US-DC-Washington - 56972)

Minimum Education: Bachelors
Job Type: Full Time
Jobcode: IV100102
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Internal Controls and Business Process for Financial Sector

1. Business Intelligence and Reporting. Strong experience developing powerful reporting databases for mortgage loans and mortgage securities.
2. Business Process Management for securities trading and asset management organizations.
3. Documentation. Strong experience documenting an organization’s policies, processes, and guidelines necessary to ensure consistent application, clear communications, and organizational efficiency.
4. Financial Accounting Standards Compliance. Knowledge of relevant financial accounting standards, including FAS 157, FAS 149 , FAS 115, and others.
5. Internal Controls compliance with OMB Circular A-123, Management’s Responsibility for Internal Controls.

Developing, implementing, monitoring, and ongoing testing of financial controls in operational and financial accounting organizations. This includes business process modeling (BPM) for operational and accounting functions, scoping, materiality determination, identification of key processes, integration of internal control-related baseline activities, testing, resource management, and documentation.
6. Organizational Risk Management. Strong capability to develop integrated risk management approaches based on strong internal controls for large-scale enterprise wide financial accounting organizations. We bring demonstrated capabilities to manage internal controls on the most complex financial accounting standards on some of the most complex financial instruments.
7. Project Management for securities trading, enterprise risk management and financial accounting initiatives.