Senior Financial Analyst (Business Process SOX Auditor)

Visa

Full-time - Senior

Credit Intermediation and Related Activities

About the position

The Senior Financial Analyst (Business Process SOX Auditor) role is a key position within the Global SOX Team in Bangalore, focusing on evaluating business controls and testing their effectiveness as part of the SOX 404 program. The position requires a strong understanding of complex business processes and involves leading the completion of audits under managerial direction.

Responsibilities

• Review and evaluate the adequacy of walkthrough documentation, conducting tests of effectiveness by reviewing supporting documents, meeting with control owners, and reporting any identified control issues.
• Attend and lead business process and control walkthrough meetings with control owners, external auditors, and members of the SOX team.
• Document test results using Visa's work papers template for review by the SOX team and external auditors.
• Engage with management to assess control exceptions and keep the SOX team, control owners, and external auditors updated about exceptions.
• Aid business teams in developing Management Action Plans to address issues while evaluating the adequacy of management's actions.
• Contribute as a key member of the SOX team to the planning and execution of the annual SOX program for business process controls.
• Provide best practice expertise to management and the SOX team on the COSO internal control frameworks.
• Manage day-to-day interactions with external auditors on control matters and related issues.

Requirements

• Bachelor's / master's degree in commerce
• CA/CIA certification preferred
• Over 5 years of experience in SOX or internal audit, specializing in business process controls
• Preferable experience in financial services or payments industry
• Big 4 background preferred