The Internal Control Analyst is responsible for identifying, evaluating, and monitoring the results of processes and controls, comparing them with applicable requirements, to strengthen the quality of risk management. This includes developing controls, running monitoring and testing for controls, evaluating the design of controls, designing the operational effectiveness of monitoring and testing tools, evaluating monitoring/testing design, and implementing monitoring/testing tools to evaluate the effectiveness of key controls designed to address defined risks.
Responsibilities :
- Knowledge of risk and control management and the underlying fundamentals of risk management.
- Review and implementation of the PRCM (Process, Risk, Control and Monitoring).
- Participate in strategic initiatives to improve control performance.
- Participate in control/monitoring design evaluation meetings and provide assistance in drafting.
- Participate in meetings to discuss documentation and processes to ensure risks and control points are properly addressed.
- Reception, verification and registration of monitoring results in the system.
- Update of reporting dashboards of monitoring mechanisms.
- Support to identify any areas of opportunity detected in monitoring and suggest improvements.
- Support in the creation and maintenance of reports of the business control environment.
- Properly assess risks by demonstrating particular regard for the company's reputation and protecting the group, its customers and assets, driving compliance with applicable laws, rules and regulations, adhering to the Policy, applying sound ethical judgement with respect to personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervising the activity of the teams and creating accountability with those who do not maintain these standards.
Qualifications :
- Experience in operational risk management, compliance, auditing, or other control-related functions.
- Ability to identify, measure, and manage key risks and controls.
- Good knowledge in the development and execution of controls.
- Experience in implementing sustainable solutions and improving processes.
- Understanding of laws, rules, regulations, and compliance best practices.
- Good analytical skills to evaluate complex risk and control activities and processes.
- Excellent verbal and written communication skills.
- Problem-solving and decision-making skills.
- Ability to manage multiple tasks and priorities.
- Proficiency in the Microsoft Office suite, especially Excel, PowerPoint, and Word.
Education :
Bachelor's degree/ university degree or equivalent experience.
Requisitos:
Capacidad de analisis
Experiencia en control interno
Identificacion de riesgos
Habilidad de comunicación escrita y oral
Manejo de paquetería office (Excel)
Carrera terminada / experiencia equivalente
Favor de adjuntar CV actualizado
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Job Family Group:
Controls Governance & Oversight-
Job Family:
Quality Assurance, Monitoring & Testing-
Time Type:
Full time-
Most Relevant Skills
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.-
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