Senior Financial Compliance Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Execute comprehensive and methodical audits of employee expense reports to ensure adherence to expense policies, IRS regulations, and relevant healthcare industry standards.

• Assess expense submissions for precision, documentation, authorization, and conformity with organizational spending policies and limits.

• Detect trends of non-compliance, policy deviations, or possible fraud indicators and escalate findings as necessary.

• Maintain and revise internal controls documentation, which includes control narratives, risk and control matrices, and supporting evidence.

• Create, sustain, and enhance process maps for essential accounting and finance workflows.

• Identify control deficiencies, weaknesses, or design flaws and suggest remediation strategies.

• Act as a primary liaison for both internal and external auditors.

• Coordinate audit walkthroughs, supply required documentation, and ensure timely responses to audit inquiries.

• Undertake additional responsibilities as assigned.

⛳️ Requirements

• Bachelor’s degree in Business Management, Finance, Accounting, Information Systems, or a related discipline.

• A minimum of four (4) years of progressively responsible experience in compliance, internal audit, accounting, or a related area within a complex organization.

• Experience collaborating directly with internal and external auditors, including preparing audit support and facilitating audit walkthroughs.

• Proficient understanding of the internal controls framework and its relevance to financial reporting and operational compliance processes.

• Strong grasp of general internal controls best practices, risk assessment methodologies, and standards for audit evidence.

• Proven ability to conduct thorough and impartial expense report audits, pinpoint policy exceptions, and communicate findings professionally to stakeholders at all levels.

• Expertise in creating clear, accurate, and well-structured process maps and controls documentation.

• Exceptional analytical and investigative skills with a keen attention to detail and the capability to identify anomalies, trends, and control deficiencies within financial data.

• Capacity to manage multiple concurrent audit and documentation tasks while adhering to deadlines in a complex, matrixed healthcare organization.

• Outstanding written and verbal communication skills, including the capability to prepare clear audit findings reports and present results to finance leadership.

• CPA - Certified Public Accountant preferred.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Comprehensive health, dental, and vision insurance.

• Retirement plan options with company matching.

• Generous paid time off and holiday schedule.

• Opportunities for professional development and continuing education.