Finance AI Skill

Financial Controls Governance

Design, implement, and maintain financial controls framework including SOX compliance, internal control over financial reporting (ICFR), control self-assessment, risk assessment, control testing, and remediation. Use when establishing control frameworks, performing SOX testing, identifying control deficiencies, designing preventive/detective controls, or reporting to audit committee. Triggers on phrases like "internal controls", "SOX compliance", "ICFR", "control framework", "COSO", "control testing", "material weakness", "significant deficiency", "control deficiency", "control self-assessment", "key controls", "process owner", "control matrix", "remediation plan", "four eyes", "segregation of duties", "SoD conflict", "automated controls", "manual controls".