Internal Control Specialist – Focus on Business and Accounting Processes, Risks and Controls

Finance
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About the Finance team

Finance at CloudWalk ensures the company has the resources and discipline to execute its global ambitions. We work across FP&A, treasury, risk, and accounting — supporting decisions that affect thousands of merchants and the health of a business operating in dozens of countries.

About this role

As an Internal Control Specialist focused on Business and Accounting Processes, you will
play a hands-on role in assessing, testing, documenting, and enhancing CloudWalk’s internal
control environment across Finance, Operations, Payments, Billing, Treasury, and other
business-critical areas.
 
1. Execution of Business & Accounting Control Testing
  • Perform design and operating effectiveness testing for controls across:
  • Procure-to-Pay (P2P), Order-to-Cash (O2C) / Payments lifecycle, Record-to-Report (R2R), Financial Close and Accounting processes, Treasury and cash management, Reconciliations and financial data integrity, Revenue recognition and billing
  • Evaluate evidence, validate process documentation, and ensure controls operate as
  • intended.
  • Identify deficiencies, document results, and track remediation plans.
 
2. Risk & Control Assessments (Business and Finance Focus)
  • Support the execution of risk and control assessments for business and accounting
  • processes.
  • Map end-to-end processes, identify key risks, and evaluate the adequacy of controls.
  • Assist in ensuring processes reflect regulatory expectations and best practices for S3/S4
  • institutions.
  • Contribute to identifying risks related to:
  • Payment flows and settlements, Merchant operations, Financial reporting, Fraud prevention, Data accuracy and completeness, Third-party dependencies
 
3. Process & Control Documentation
  • Develop and maintain process narratives, flowcharts, control matrices, and standard
  • operating procedures.
  • Ensure documentation remains aligned with evolving products, regulations, and
  • organizational changes.
  • Work with Accounting, Finance, Operations, and Product teams to ensure accuracy.
 
4. Incident & Deficiency Follow-Up (Business Control Perspective)
  • Support analysis of control failures related to financial or business processes.
  • Conduct or assist with root cause analysis (RCA) to identify underlying issues.
  • Track corrective action plans and validate remediation effectiveness.
 
5. Collaboration with Finance, Operations & Product Teams
  • Work cross-functionally to embed control requirements into business processes.
  • Partner with Accounting and FP&A to support financial reporting accuracy.
  • Collaborate with Payments and Operations teams to ensure safe and scalable operational
  • flows.
  • Promote awareness and understanding of internal controls across the organization.
 
6. Governance, Reporting & Continuous Improvement
  • Assist in preparing dashboards and management reports on control performance.
  • Track key themes, systemic issues, and emerging risks in business and accounting
  • processes.
  • Identify opportunities for process optimization, automation, and enhanced control design.

The Future We See

At CloudWalk, we envision a future where AI empowers every field to reach new heights:

  • People teams leveraging AI to transform talent acquisition and employee development.
  • Marketing professionals creating data-driven, AI-powered campaign strategies.
  • Customer Success teams enhancing client experiences with intelligent solutions.
  • Risk analysts combining human expertise with AI to navigate complexities.
  • Designers collaborating with AI to push creative boundaries.

Join us at CloudWalk, where we're not just engineering solutions; we're building a smarter, AI-driven future for payments—together.

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