Compliance and Risk Analyst I
Division
Financial Audit
Starting Salary
Depending on experience:
With Bachelor's degree $60,000-$63,000
With Master's degree $63,000-$66,000
Key Responsibilities
- Assist in conducting internal control and compliance reviews (ICCR) and risk assessments of state political subdivisions.
- Research and determine compliance with standards, best practices, laws and regulations to identify potential compliance gaps, control weaknesses, risks, and vulnerabilities.
- Investigate potential non-compliance incidents, review and assess internal controls, and provide recommendations to mitigate identified risks.
- Prepare detailed reports on internal control and compliance findings, control weaknesses, and identified risks.
- Traveling to entity sites for reviews, assessments, and investigations.
Qualifications
- Bachelor’s degree (preferably business administration, finance, management information systems, public administration, economics, or criminal justice).
- One to three years of fraud analysis, risk assessment and mitigation, or compliance monitoring experience preferred.
- Greenbook or COSO knowledge preferred.
- Strong interest in public service and improving State government.
- Well-developed interpersonal skills.
- Must have valid Arizona drivers’ license and reliable transportation.