Compliance Risk Analyst

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Employer: Schlumberger Company
Domain:
  • Banks - Financial Institutions
  • Accounting - Finance
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 12.02.2020
    Short company description

    Schlumberger engineers, designs, and manufactures flow and pressure control technologies for customers working in the oil and gas industry worldwide.
    A global organization provides support and delivers services using these leading technologies.

    Requirements


    • Professional Certification in Finance or Accounting Degree or equivalent professional certification, MBA
    • GBS professional accreditation or controls design experience a preference
    • 5 years External or Internal Audit/Compliance experience and BA/BS or Legal degree.
    • Additional language skills are a plus (Spanish, French, or any others).
    • E2E process maps and Control Work Instructions - mastery
    • Controls design and deployment – skilled
    • Continuous controls monitoring – intermediate

    Responsibilities


    • Work with Process Owners to design and deploy a fit for purpose standard controls framework (based upon current QCC and ICQ) including Control Work Instructions, Evidence Retention Guidelines & Controls Performance Reporting (Testing).
    • Train control operators on timetable and execution of controls self-assessment.
    • Perform sample testing of controls according to controls guidance implemented on standard sample sizes and frequency of testing.
    • Assist in the report audit and controls effectiveness and co-ordinate Process control inputs to a quarterly Business Assurance Committee.
    • Train process staff on correct processes for investigation and root cause analysis of control failures and ensure standard reporting and remediation action.
    • Drive monitoring and resolution of open remediation plans arising from control inefficiencies.
    • Champion continuous improvement of the control framework through elimination, simplification, standardization & automation and manage Risk Identification and Control Improvement exercises by Processes. To be done in collaboration with OI and BI processes.
    • Ensure that controls implemented are suitably standardized and rationalized within the business by reviewing with the process owners on existing processes and controls
    • Co-ordinate with Heads of Process to integrate the controls framework into Accenture operations and ensure Accenture assurance and controls reporting meets internal (GRA/SLIA) and External Audit assurance requirements.
    • Manage Audit interface with Processes and support audit planning, controls reliance and evidence availability, Process readiness and professional response.
    • Develop tools (with D&A and SLIA) to continuously monitor the performance of controls (Power BI, Dashboards etc.).