Order to Cash Risk Management – Internal Control Expert
Sanofi
full-time
Posted on:
Location Type: Office
Location: Budapest • Hungary
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About the role
- Support the deployment and monitoring of internal control and risk frameworks to mitigate business risks across O2C operations
- Maintain and update the comprehensive list of control owners across the O2C process
- Design and implement export compliance controls within order to cash processes, ensuring adherence to international trade regulations
- Collaborate with legal and compliance teams to develop solutions addressing regulatory changes and emerging compliance requirements
- Support the establishment of periodic self-auditing frameworks to proactively identify gaps, inefficiencies, or non-compliance issues
- Conduct regular risk assessments and compliance reviews across all O2C touchpoints
- Ensure accuracy and consistency of compliance documentation, procedures, and training materials
- Monitor key risk indicators (KRIs) and compliance metrics, escalating issues as appropriate
- Assist in compliance audits and support responses to audit findings
- Monitor internal controls within the Order to Cash process
- Support the implementation of control frameworks (COSO, SOX, etc.) across O2C activities
- Document control procedures and maintain control documentation
- Support gaps resolution and recommend remediation actions
- Track and report on control effectiveness metrics
- Support the development and maintenance of risk and compliance dashboards
- Ensure data accuracy and reliability for risk and compliance reporting
- Monitor compliance metrics and prepare regular status reports
- Contribute to the continuous improvement of monitoring capabilities
- Coordinate analytics needs related to risk and compliance activities
- Collaborate with in-country teams, regional hubs, and Global Process Owners on risk and compliance matters
- Facilitate communication between compliance, legal, and operational teams
- Support cross-functional initiatives to enhance risk management and control effectiveness
- Present compliance status and risk assessments to management
Requirements
- 5-7 years of experience in risk management, internal control, or compliance, preferably within financial operations
- Demonstrated experience in Order to Cash processes or related financial operations
- Strong background in compliance frameworks, internal controls, and risk management methodologies
- Experience with export compliance and international trade regulations highly desirable
- Credit risk management experience preferred
- Proficiency in data visualization tools (Power BI, Tableau, etc.)
- Understanding of data management principles and data governance
- Experience with ERP systems, preferably SAP
- Familiarity with compliance management systems and audit tools
- Strong understanding of internal control frameworks (COSO, SOX, etc.)
- Advanced Excel skills for data analysis and reporting
- Solid knowledge of regulatory requirements affecting Order to Cash operations
- Experience implementing compliance controls and frameworks
- Understanding of export compliance, trade regulations, and sanctions
- Credit risk assessment capabilities
- Internal audit and self-assessment methodology knowledge
- Risk identification and mitigation skills
Benefits
- high-quality healthcare
- prevention and wellness programs
- at least 14 weeks’ gender-neutral parental leave
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementinternal controlcompliance frameworksexport compliancedata visualizationERP systemsdata analysiscredit risk managementregulatory complianceinternal audit
Soft skills
collaborationcommunicationproblem-solvinganalytical thinkingattention to detailorganizational skillsproactive identificationcross-functional teamworkpresentation skillscontinuous improvement
Certifications
COSOSOX