Internal Control Senior Analyst

hace 2 semanas

Málaga, Málaga, España Ebury A tiempo completo

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi.

We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Internal Control Senior Analyst (Level 5)

Ebury is a FinTech success story, positioned among the fastest-growing international

companies in its sector. Headquartered in London, we have more than 1,000 staff covering over
50 nationalities (and counting) working across more than 32 offices worldwide and serving more
than 45,000 clients every day.

Ebury is looking to hire an Internal Control Analyst to join our growing team.

Requirements:

  • Experience in testing/auditing operational controls within a wide range of
business processes.

  • Knowledge about Internal controls frameworks such as COSO
  • Risk management understanding at an operational level. (desirable)
  • Process oriented.
  • Strong analytical skills.
  • Strong written and verbal communication skills.
  • Ability to work in a fastpaced environment.
  • English professional proficiency (minimum C1)
  • Experience in financial services (preferred not required)

Responsibilities

  • Performing the second line of defence control assessments, according to the
Group framework and ensuring that testing evidence, sampling and results are

appropriately documented and communicated.

  • Support the coordination and monitoring of the second line of defence cycle
review calendar, ensuring that reviews are completed on time.

  • Reviewing and monitoring the first line of defence self assessment.
  • Reporting issues and following up on remediation plans.
  • Support on Operational Risk Management activities such as Incidents
Management, Risk Reporting, Risk Reviews, Third Party Risk Management.

efc

LI-AK

LI-Hybrid

About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.


Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide.

Cultural diversity is part of what makes Ebury a special place to be.

From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.


Hard work pays off:
in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including
Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.

  • We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._

  • Senior Business Analyst

    hace 2 semanas

    Málaga, Málaga, España Santander A tiempo completo

    Senior Business Analyst - SCIB MálagaCountry: SpainWHAT YOU WILL BE DOINGSCIB está buscando un/a SENIOR BUSINESS ANALYST para nuestras oficinas en MÁLAGA.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADSantander Corporate & Investment Banking (SCIB) **es la división global de Santander que da soporte a algunos de los clientes corporativos e institucionales...

  • Senior Data Analyst

    hace 2 semanas

    Málaga, Málaga, España Page Personnel España A tiempo completo

    Comprender los requisitos comerciales, analizar grandes conjuntos de datos en busca de patrones, visualice resultados en paneles (Power BI) y presentaciones, desarrollar soluciones inteligentes de datos, mejorar la eficiencia mediante la automatización de procesos comerciales. Impulsar la inteligencia empresarial para permitir que los usuarios adopten las...

  • Strategic Analyst

    hace 2 semanas

    Málaga, Málaga, España Hrcs - Área General A tiempo completo

    STRATEGIC ANALYST We are looking for a Strategic Analyst to join our dynamic team. The idealcandidate will be responsible for conducting comprehensive market andbusiness analyses, identifying strategic opportunities, and providing actionableinsights to drive business growth and performance. This role requires a blend ofanalytical prowess, strategic thinking,...

  • Transaction Monitoring Senior Analyst

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Transaction Monitoring Senior Analyst Analyst - Málaga As a Transaction Monitoring Senior Analyst , you...

  • Strategic Analyst

    hace 2 semanas

    Málaga, Málaga, España Hrcs - Área General A tiempo completo

    STRATEGIC ANALYSTWe are looking for a Strategic Analyst to join our dynamic team. The idealcandidate will be responsible for conducting comprehensive market andbusiness analyses, identifying strategic opportunities, and providing actionableinsights to drive business growth and performance. This role requires a blend ofanalytical prowess, strategic thinking,...

  • Senior Analyst

    hace 2 semanas

    Málaga, Málaga, España Colliers International EMEA A tiempo completo

    de la empresaColliers (NASDAQ,TSX:CIGI) es la compañía líder global en servicios de asesoramiento y gestión de inversiones en real estate. Opera en 62 países con más de profesionales, expertos asesores, que trabajan de forma colaborativa para maximizar el valor de los activos inmobiliarios de nuestros clientes.Descripción del empleoBuscamos un Senior...

  • Senior Business Analyst

    hace 2 semanas

    Málaga, Málaga, España Fyte A tiempo completo

    Buscamos a una persona enérgica, con atención al detalle y orientación a resultados que desee unirse a una empresa innovadora y de gran crecimiento para el puesto de business analyst en el equipo de finanzas.Reportará directamente a FP&A Manager y trabajará en la elaboración de informes y análisis de datos que serán la base de toma de decisiones de...

  • Internal Audit Manager

    hace 2 semanas

    Málaga, Málaga, España Premo A tiempo completo

    Offer description:We are looking for an enthusiastic Internal Audit Manager willing to work in a multicultural team. Full Time Hybrid workplace modelYour Key Responsibilities: Define, development and implementation of the Corporate Risk Map, which includes strategic, compliance, financial and operational risks Follow up Risk Management Strategy Matrix Visit...

  • Strategic Analyst

    hace 2 semanas

    Málaga, Málaga, España HRCS - Área General A tiempo completo

    STRATEGIC ANALYST We are looking for a Strategic Analyst to join our dynamic team. The idealcandidate will be responsible for conducting comprehensive market andbusiness analyses, identifying strategic opportunities, and providing actionableinsights to drive business growth and performance. This role requires a blend ofanalytical prowess, strategic...

  • Grc Cibersecurity Analyst

    hace 2 semanas

    Málaga, Málaga, España Santander A tiempo completo

    GRC Cibersecurity Analyst - SCIB MálagaCountry: SpainWHAT YOU WILL BE DOINGSCIB CISO is looking for a GRC CIBERSECURITY ANALYST based in our MALAGA office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate...

  • Transaction Monitoring Senior Analyst

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Transaction Monitoring Senior AnalystEbury Málaga - 4 days in the office & 1 day working from...

  • Senior Operations Analyst

    hace 2 semanas

    Málaga, Málaga, España Quantexa A tiempo completo

    What we're all about.We find, when we come together in the pursuit of excellence, great things happen. And that's how we do things at Quantexa - together. Our business is data, but our culture is collective. We're about growth - but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work across...

  • Senior Data Analyst

    hace 2 semanas

    Málaga, Málaga, España Caixabank, S.A A tiempo completo

    Pulsar Tabulador para desplazarse para pasar el enlace del contenido Ofertas de empleo en Business Transformation & ITCaixaBank está en continuo proceso de Transformación en la era digital para seguir siendo el banco de referencia a nivel tecnológico y ofrecer la mejor experiencia a sus clientes. Conoce nuestras ofertas de empleo de todas aquellas áreas...

  • Administrador Senior Control m Platform

    hace 2 semanas

    Málaga, Málaga, España Capgemini A tiempo completo

    Administrador Senior Control_M platformWho are we? Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse...

  • Senior Operations Analyst

    hace 2 semanas

    Málaga, Málaga, España Quantexa A tiempo completo

    What we're all about. We find, when we come together in the pursuit of excellence, great things happen. And that's how we do things at Quantexa – together. Our business is data, but our culture is collective. We're about growth – but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work across...

  • Junior Treasury Reporting Analyst

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    RESPONSIBILITIESThis position will work with the wider treasury function and will play a central role in the performance of the department. Collaborate closely with treasury, trade support, accounting and operations teams to ensure the accuracy of financial records.Controlling and ensuring the robustness of the treasury data. Detecting, flagging and...

  • Quality Control

    hace 2 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Quality Control (QC) Senior Analyst - Transaction Monitoring & Payment Screening reporting directly into the...

  • Ebury | Financial Crime Screening And Transaction Monitoring Graduate/Analyst

    hace 2 semanas

    Málaga, Málaga, España Bestforexbonus A tiempo completo

    Ebury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

  • Ebury | Financial Crime Screening And Transaction Monitoring Graduate/Analyst

    hace 2 semanas

    Málaga, Málaga, España Bestforexbonus A tiempo completo

    Ebury | Financial Crime Screening and Transaction Monitoring Graduate/Analyst ENDED Link: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud,...

  • Administrador Senior Control m Platform Ingles

    hace 2 semanas

    Málaga, Málaga, España Krell Consulting A tiempo completo

    Sistemas- ADMINISTRADORES- hace 42 minutosDescripción: UBICACION MADRID ó Málaga Administrador Senior Control_M platformLANGUAGE:English B2C1 MandatoryTECHNICAL MINIMUM REQUIREMENTS- (>5 years) BMC - Control-M- (>5 years) Scripting and BachOps- (>2 years) Knowledge elements of the main OS and databases- (Unix/Linux/Windows, Oracle/MSSQL/Hana)Beneficios...