Associate, Internal Controls
Company: Santander Holdings USA Inc
Location: Miami
Posted on: May 6, 2024
Job Description:
Associate, Internal ControlsDallas, United States of AmericaThe
primary function of the Associate, Internal Controls is to execute
complex Internal Controls testing. In addition the Supervisor will
provide some direct coaching and supervision to less experienced
team members as part of Internal Controls processes. The Supervisor
must perform testing in a timely manner, ensuring all Internal
Controls quality standards are met, and courteous and professional
behavior is observed in all situations.Duties and
Responsibilities:
- Examines business records and collects information, exercises
independent judgment in identifying issues and assessing risk as
well as formulates findings and presents the results to the
relevant Sr. Supervisor/Internal Controls Manager.
- Executes control design assessments and operating effectiveness
testing over high complexity areas as part of Internal Controls
reveiws and activities.
- Conducts post-Internal Controls high complexity follow-up to
appraise adequacy of corrective action taken by management to
address Internal Controls recommendations.
- Documents Internal Controls testing and follow-up tasks in
accordance to relevant Internal Controls standards.
- Demonstrates proactively in professional development
activities.
- Attends professional training and maintains professional
certifications.
- Provides consistent quality service to both internal and
external stakeholders that meet the company's standards.
- Starts participating in the design of Internal Controls test
stops.
- Supervises and provides coaching and assistance to less
experienced team members as part of Internal Controls reviews and
activities. As such, starts reviewing and challenging the testing
and work papers prepared by less experienced team members.
- Starts participating in the drafting of Internal Controls
recommendations to be presented to the Internal Controls
manager.
- Ensures fieldwork is completed within the budgeted timeframe.To
perform this job successfully, an individual must be able to
perform each essential duty satisfactorily. The requirements listed
below are representative of the knowledge, skill, and/or ability
required. Reasonable accommodations may be made to enable
individuals with disabilities to perform the essential
functions.Qualifications:
- Bachelor's Degree: Accounting, Finance, Business or equivalent
field
- 5+ Years Public Accounting, Audit or Internal Controls
- Analytical and problem solving skills as well as the ability to
work independently
- Technology and computer skills, with the ability to effectively
use Microsoft Office (Word, Excel, Outlook, Powerpoint)
- Verbal and written communication skills
- Time management skills and the ability to complete multiple
projects simultaneously and in a timely manner.
- Ability to work independently with limited supervision
- Solid negotiation skills with the ability to resolve conflicts
in a contructive manner
- Demonstrated leadership and teambuilding skills
- Proficient command of Generally Accepted Accounting
PrinciplesLocations:
- Dallas or MiamiAt Santander, we value and respect differences
in our workforce and strive to increase the diversity of our teams.
We actively encourage everyone to apply.Santander is an equal
opportunity employer. All qualified applicants will receive
consideration for employment without regard to race, color,
religion, sex, sexual orientation, gender identity, national
origin, genetics, disability, age, veteran status or any other
characteristic protected by law.This job description does not list
all of the job duties of the job. You may be asked by your
supervisors or managers to perform other duties. You may be
evaluated in part based upon your performance of the tasks listed
in this job description. The employer has the right to revise this
job description at any time. This job description is not a contract
for employment and either you or the employer may terminate at any
time for any reason.#LI-Hybrid Bachelor of Science (BS) English
Primary Location: -Dallas, TX, Dallas
Other Locations: -Texas-Dallas,Florida-Miami
Organization: -Santander Holdings USA, Inc.
Keywords: Santander Holdings USA Inc, Hialeah , Associate, Internal Controls, Other , Miami, Florida
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