Senior Internal Controls Analyst

Description

Job Summary: We are seeking a Senior Internal Controls Analyst to strengthen the control environment, ensuring regulatory compliance, risk mitigation, and continuous improvement of internal processes. Key Highlights: 1. Strengthening the corporate control and governance environment. 2. Mapping, reviewing, and implementing internal controls and risk management. 3. Supporting audits and developing internal policies and procedures. We seek a Senior Internal Controls Analyst to strengthen the company’s control environment, ensuring compliance with regulatory standards, risk mitigation, and continuous improvement of internal processes. **Responsibilities:** * Map, review, and implement internal controls and process flows. * Identify operational and financial risks, proposing mitigation plans. * Monitor the effectiveness of internal controls and compliance. * Support internal, external, and regulatory audit activities. * Develop Risk and Control Matrices (RCMs). * Track action plans and ensure implementation of improvements. * Develop internal policies, procedures, and standards. * Collaborate with business areas to strengthen corporate governance. **Preferred Qualifications:** * Experience in financial institutions or fintechs. * Experience conducting regulatory audits. * Certifications in auditing, risk management, or compliance. **Requirements:** * Bachelor’s degree in Accounting, Business Administration, Economics, or related fields. * Knowledge of process mapping and risk management. * Intermediate/Advanced Excel proficiency. **Skills:** * Analytical and critical thinking * Organization and attention to detail * Proactivity * Strong communication and interpersonal skills * Ability to act consultatively with business areas ### **We Offer:** * Market-competitive remuneration * Meal allowance/food voucher * Doctor Clin health plan after 3 months * Life insurance * Gym benefit * SESC membership Minimum Education Level: Bachelor’s Degree