Department Exec Management
Category Product Management
City Oklahoma City
State OK
Type of

Controls and Governance Business Analyst

AFA / Worksite


  • Aid in creating a stable, disciplined control environment by assessing and strengthening current controls (strategic, operational, financial and compliance), confirming  all key control points are identified accurately and completely, and ensuring all necessary procedural documentation and reporting has been developed, as applicable, working with all lines of business throughout the Company.
  • Analyze various systems and processes, communicate issues, and provide recommendations for improvement in support of maintaining a strong, comprehensive internal control environment, which also contributes to compliance with the Model Audit Rule, statutory reporting guidelines, and other relevant regulatory requirements (including but not limited to HIPPA, PCI, etc)
  • Engage with the various lines of Business, Financial, Compliance, Audit, MAR, technology control functions, regulators, and consultants,  and become proactive in building alliances; collaborate across boundaries to build strategic relationships, and assist in maintaining and developing a strong internal control environment. 


  • Seven years of internal controls, audit, accounting, and/or information technology control experience
  • Ability to negotiate and handle conflict resolution
  • Knowledge of Model Audit Rule (MAR), Sarbanes Oxley, HIPAA, GLBA, AML, OFAC and PCI regulatory and compliance requirements.
  • Proficiency with PC Windows-based software, including operating system, and word processing and spreadsheet applications    
  • Experience with automated workpapers
  • Strong oral and written communication and interpersonal skills 
  • Excellent analytical and critical thinking skills
  • General business experience and knowledge, a thorough understanding of risks and controls and the ability to apply such knowledge across a variety of business lines 
  • Skill in collecting and analyzing complex data, evaluating information and systems, and drawing logical conclusions
  • Technical understanding, expertise, knowledge and skills for implementing and improving processes in both financial and operational areas
  • Basic skills in planning and project management, and in maintaining  composure under pressure while meeting multiple deadlines
  • Ability to work effectively with limited supervision and manage multiple projects simultaneouslySelf-motivation, team player and positive attitude
  • Demonstrate integrity and ethics in handling confidential information