Controls / Risk Analyst

Controls / Risk Analyst

Role: Controls / Risk Analyst (Dutch//German//Italian Speaking)

Location: Iasi, Romania – 700051

Duration:- 6 to 8 months contract (with a possibility of extension)

Work Arrangement: Hybrid (2 days onsite and 3 days remote per week)

Experience: 5–7+ years

 

Role Overview:

We are seeking a Dutch/German/Italian-speaking Controls / Risk Analyst with a Finance or Accounting background and hands-on experience in Accounts Payable (AP), Accounts Receivable (AR), and Order-to-Cash (O2C). The successful candidate will assess finance processes and internal controls, identify control gaps and risks, and support controls testing, documentation, and knowledge transfer.

 

Key Responsibilities:

• Review AP, AR, and O2C processes and evaluate the effectiveness of existing internal controls.
• Conduct process walkthroughs, risk assessments, and controls testing.
• Identify control gaps, process inefficiencies, and areas of risk, and recommend improvements.
• Review current processes and team performance to identify opportunities to strengthen controls.
• Document control procedures, testing evidence, findings, and improvement recommendations.
• Work closely with finance teams, process owners, auditors, and other key stakeholders.
• Support controls knowledge transfer and process documentation activities.
• Communicate findings and provide clear progress reports to stakeholders.

Qualifications

Required Qualifications and Skills:

• 5–7+ years of relevant experience in internal controls, SOX, audit, risk, or controls testing.
• Finance or Accounting background with hands-on experience in AP, AR, and O2C processes.
• Strong understanding of internal control frameworks and control-related activities.
• Experience in process walkthroughs, controls testing, risk assessment, and documentation.
• Strong analytical, stakeholder management, and reporting skills.
• Based in Romania, preferably Iași, and available to meet the hybrid work requirement.

Interview Process:

• 2–3 rounds of discussion, including a language assessment, technical assessment, and business team assessment.  

Additional Information

All your information will be kept confidential according to EEO guidelines.