Sr Analyst-Compliance (Fin)
• Bachelors degree required (preferred degree in finance, business or IT). CPA plus.
• Four years overall audit or compliance/audit-related experience
• Wireless experience preferred
• Strong analytical, investigative and organizational skills
• Ability to work independently and demonstrate initiative
• Ability to multitask; excellent time-management skills
• Strong project management skills
• Excellent written and oral communication skills
• Knowledge of VZW systems preferred (e.g., POS, billing)
• Proficiency using Suite of MS Office
• Experience with report writing/database software such as Cognos Impromptu and Teradata SQL Assist preferred.
• May include overnight ve and execute an integrated plan to identify control gaps, define and implement process and technical solutions. Work independently to perform in-depth analyses utilizing risk model and reporting tools provided by the Auditing Services FAST team of business risks. Identify and interpret root-cause issues to recommend and develop action plans for risk mitigation.
Lead compliance reviews exercising discretion and independent judgment. Identify risks inherent in the channel/process and make decisions on the scope of work to be performed based on those risks. Supervise/perform data analysis and coordinate fieldwork and responses. Develop unique work plans, review of formal policy documents, manage the implementation and completion of process improvements.
Identify activities requiring investigation. Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. Work with HR, Corporate Security as necessary when conducting these investigations, ensure proper handoff for interviews
Partner with Channel Management to identify and resolve policy/process issues, perform analysis and draw conclusions directly related to policy or business operations. Active involvement as subject matter expert in national and cross-functional initiatives/teams. Exercise authority to formulate, affect, interpret and implement policy to ensure a strong control environment. Develop action plan based on results.
Utilize professional expertise and judgment to evaluate, develop, approve and test proposed enhancements to all VZW systems ensuring proper functionality and controls. Partner with cross-functional teams nationally to design system enhancements and troubleshoot technical issues.
Investigate and resolve area specific business finance operational questions/issues as directed by area leadership. Work with area leadership, other Compliance teams and other channel personnel to ensure issues are resolved
|
|
