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Senior Internal Control
hace 3 meses
Ensure through the establishment of controls and continuous monitoring the compliance of the internal processes associated with the business operations.
Additionally, promote and supervise, objectively and independently, the integrity of the company related to Criminal Risk and Conduct Compliance.FUNCTIONS Internal Control
- Lead the establishment and maintenance of internal policies, procedures, and standards for regulatory and operational compliance.
Internal control:
- Develop and implement effective internal controls to mitigate operational risks.
Internal audit:
- Lead periodic internal audits to assess existing controls' effectiveness and ensure compliance with policies and regulations.
- Identify areas for improvement and implement corrective actions as necessary.
Compliance/ Criminal risk:
- Oversee procedures and internal controls associated with criminal risks and ethic code.
- Monitor whistleblower channels, anti-money laundering measures, and conflicts of interest effectively.
Data protection:
- Develop, maintain, and monitor internal policies aligned with data protection regulations.
Know your customer:
- Oversee monitoring and ensuring customer compliance with internal regulations before establishing commercial agreements.
Risk strategy processes:
- Integrate risk management processes into the enterprise's comprehensive planning and performance management processes, ensuring that risk assessment and mitigation are embedded within the organization's strategic and operational frameworks.
- Control the existing risk thresholds KRI through dashboards.
- University degree in Finance, Economics, Audit, or a related field. Certification in Compliance is required.
- Proficient knowledge of business operations and processes, with the ability to define and implement controls for mitigating risks associated with day-to-day operations.
- Comprehensive understanding of financial, privacy, anti-money laundering, and anti-corruption regulations. Additionally, comprehensive understanding of data protection and KYC.
- Advanced ability to analyze financial and operational data to identify risks and propose effective solutions, with a solid understanding of risk analysis and controls assessment.
- Proficiency in information systems and data analysis tools, with the ability to assess controls in automated systems effectively.
- Substantial previous experience in internal audit, external audit, or internal control functions, preferably in supervisory or senior roles.
- Demonstrated experience in risk analysis, controls assessment, and compliance monitoring, with a track record of implementing effective risk management strategies.
