Internal Controls Agent - Subsidiaries

Description

**Description and Responsibilities:** **Working Hours:** Monday to Friday, from 8:00 AM to 5:00 PM, with a 1-hour lunch break **Level:** Professional **Employment Type:** Permanent – CLT * Monitor activities conducted by Controlled Entities (Consorcio Administrators and Insurance Brokers) through questionnaires, assessing whether objectives are being achieved, applicable laws and regulations are being complied with, and ensuring any deviations can be promptly corrected; * Monitor activities across units, evaluating compliance with standards, targets, and regulations; * Prepare specific, semi-annual, and annual reports to support strategic decision-making; * Monitor action plans developed to address identified non-conformities; * Continuously assess risks associated with departmental activities for inclusion in the monitoring process; * Support the implementation of Contingency Plan tests to ensure continuity of critical operations; * Promote a culture of compliance and internal controls to influence employees’ and administrators’ control awareness. **Requirements:** Bachelor’s degree in Business Administration, Accounting, Economics, or related fields. Specific knowledge in: Accounting, Anti-Money Laundering Regulations, Compliance/Internal Controls. Proactive profile, analytical ability, strong communication and interpersonal skills. **Desirable Qualifications:** * Postgraduate specialization in Controllership and Auditing or related fields. * Experience in Internal Controls and Compliance. * Knowledge of consortium and insurance processes and regulations **Benefits:** Seniority Bonus, Childcare/Babysitter Allowance, Corporate Partnerships, Workplace Gymnastics, Extended Maternity Leave, Performance Incentive Plan, Health Insurance, Dental Insurance, Private Pension Plan, Life Insurance, Sicoob University, Meal Voucher, Food Voucher, Transportation Voucher, Wellhub, Zenklub