Analyst Compliance

Foundever

Conducts complete audit cycles ranging from simple to moderately complex processes under the guidance of Audit Management, providing independent evaluations of financial and operational areas, in line with department methodology and internal audit standards.

Examines audit evidence, formulates actionable recommendations, and prepares reports summarizing audit outcomes and process documentation.

Evaluates operational and compliance procedures, and assesses the adequacy and efficiency of internal controls, applying critical thinking to identify risks and recommend improvements based on cost-benefit analysis.

Supports business units in implementing control enhancements and process improvements, offering practical, value-driven recommendations to resolve audit findings.

Primary Job Responsibilities

• Monitors the timely resolution of audit issues and follows up regularly with stakeholders, including business units or regional management, to ensure the implementation of corrective action plans.
• Keeps the Audit Supervisor or Lead informed on audit progress, key observations, emerging challenges, and potential delays while proposing practical solutions.
• Maintain professional relationships and open communication with auditees and key stakeholders throughout the audit process.
• Prepares and shares daily, weekly, and monthly audit summary reports.
• Participates in ongoing training, including Compliance onboarding for new hires and weekly compliance update sessions.
• Reports incidents or non-compliance issues to relevant stakeholders promptly.
• Audits call monitoring processes to verify adherence to client-specific compliance requirements.
• Coordinates and verifies the remediation of all non-compliance issues identified.
• Reviews and confirms that all contractual obligations are fully met.
• Delivers compliance training sessions and periodic refreshers as needed.
• Carries out other duties or assignments as requested by their immediate supervisor.