Internal Control Senior Analyst
hace 3 semanas
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**
**_ Overview:_**
The Internal Control Senior Analyst executes the operational, financial and compliance process mapping, identifying and deploying Internal Controls and overall risk mitigation, evaluating and testing the effectiveness of the controls according to international frameworks (COSO, SOX). This includes the identification of control gaps, the analysis of testing results, findings, development of the recommendations and action plans monitoring.
**_ Requirements:_**
- You have a relevant University degree
- Minimum of 3 years experience in testing/auditing financial, operational and/or compliance internal controls within a wide range of business processes, identifying control gaps and opportunities for improvement.
- Knowledge of Internal Controls frameworks such as COSO, SOX
- Risk management understanding at an operational level. (desirable)
- You are curious and performance driven
- Strong analytical skills.
- Strong written and verbal communication skills.
- Ability to work in a fast-paced environment.
- English professional proficiency (minimum C1)
- Experience in financial services (preferred not required)
**_Responsibilitie_**s**:
- Performing the Internal Controls testing over financial and operational processes according to the Group framework, and ensuring that the testing evidence, sampling and results are appropriately documented and communicated.
- Analysing findings and results, drawing conclusions and recommendations.
- Support the business functions on the definition of the action plans.
- Performing the remediation plans monitoring.
- Assisting, coordinating and monitoring the business functions on the performance of the Internal controls self assessment.
- Support on Operational Risk Management activities such as Risk Identification, Incidents Management, Risk Reporting, Risk Reviews, Third Party Risk Management.
LI-AR1
LI-ONSITE
efc
**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 Internal Control
hace 1 mes
Madrid, Madrid, España Robert Walters A tiempo completoEnsure 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.FUNCTIONSInternal Control•Lead the establishment and...
-
Control Center Sr. Analyst
hace 1 mes
Madrid, España Repsol Sa A tiempo completoControl Center SR. Analyst page is loaded Control Center SR. Analyst Solicitar locations Campus Repsol-Madrid time type Tiempo completo posted on Publicado ayer job requisition id 71637 En Repsol apostamos por las personas, por eso el equipo humano que formamos reúne a profesionales con una amplia variedad de trayectorias, habilidades y culturas. La...
-
Senior Commercial Finance Analyst
hace 4 semanas
Madrid, España dentsu A tiempo completoDentro del equipo de Dentsu Madrid buscamos un Senior Commercial Finance Analyst. La misión del puesto será realizar y apoyar las actividades de reporte financiero estándar y control de mayor riesgo requeridas cada mes, trimestre y fin de año, así como supervisar la ejecución de actividades de menor riesgo. Job Title: Senior Commercial Finance...
-
Internal Control Specialist
hace 3 semanas
Madrid, Madrid, España Michael Page Spain A tiempo completoInternational company it is looking for an internal control specialist with at least five years of previous experience in similar roles. The selected candidate must have a high level of English.Detalles del clienteInternational company of the restaurant sector based in Madrid.Descripción de la ofertaRisk analysis and mitigation:Design and deploy risks and...
-
Internal Control Specialist
hace 2 semanas
Madrid, España Michael Page A tiempo completo¿Dónde vas a trabajar?International company of the restaurant sector based in Madrid.¿Qué harás en tu nuevo puesto?Internal Control:- Perform regular internal control audits in accordance with Group methodology and based on theGroup Internal Control calendar.- Monitor actively operations to preserve from suspicious activities and fraud, carrying out...
-
Internal Control Specialist
hace 3 semanas
Madrid, Madrid, España Michael Page A tiempo completo¿Dónde vas a trabajar? International company of the restaurant sector based in Madrid. ¿Qué harás en tu nuevo puesto? Risk analysis and mitigation:Design and deploy risks and controls framework in coordination with the Group Internal Control andlocal COMEX.Identify and asses local risks that could impact our business; definition of mitigation actions,...
-
Internal Control Specialist
hace 2 semanas
Madrid, España Michael Page A tiempo completo¿Dónde vas a trabajar? International company of the restaurant sector based in Madrid. ¿Qué harás en tu nuevo puesto?Internal Control:Perform regular internal control audits in accordance with Group methodology and based on theGroup Internal Control calendar.Monitor actively operations to preserve from suspicious activities and fraud, carrying out...
-
Senior Commercial Finance Analyst
hace 13 horas
Madrid, España Sdi Digital Group A tiempo completoDentro del equipo de Dentsu Madrid buscamos un Senior Commercial Finance Analyst. La misión del puesto será realizar y apoyar las actividades de reporte financiero estándar y control de mayor riesgo requeridas cada mes, trimestre y fin de año, así como supervisar la ejecución de actividades de menor riesgo.Job Title :Senior Commercial Finance...
-
Technology Risk
hace 2 semanas
Madrid, España The Cigna Group A tiempo completoRole is open for a Risk and Controls Senior Analyst within International Health Technology. This is a critical role as the Technology Risk and Control team look to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia.The Technology Risk and Control Senior Analyst core activities consist of:Risk Control &...
-
Senior Business Analyst
hace 4 semanas
Madrid, España CrowdFarming A tiempo completo**Senior Business Analyst** CrowdFarming es la plataforma agritech que ofrece una alternativa transparente y sostenible para** luchar contra el desperdicio de alimentos**, a través de la creación de un canal de venta directa entre productores agrícolas y consumidores finales Nos encontramos en búsqueda de un **Senior Business Analyst** (basado en...
-
Gl Senior Reporting Analyst
hace 6 días
Madrid, España Gi Group A tiempo completo-Búsqueda avanzada >PUESTODÓNDEBusca tu empleo >**Mark this as favourite**GL SENIOR REPORTING ANALYST**- Home / Ofertas de trabajo**2024-02-05**:**Jornada completa**:**100 Indefinido a jornada completa**:Desde Gi Group, la firma de servicios de trabajo temporal y permanent placement de Gi Group Holding, multinacional italiana líder en soluciones de...
-
Group Internal Auditor
hace 1 semana
Madrid, España Amadeus A tiempo completoJob TitleGroup Internal Auditor / Senior AuditorThe Auditor/ Senior Auditor is part of Amadeus' Group Internal Audit team.The role consists in planning and performing Internal Audit reviews across the Amadeus IT Group’s activities worldwide.The position is based in Madrid and can involve occasional travel to other Amadeus locations.Amadeus' Group Internal...
-
Senior Cash Flow Analyst
hace 3 días
Madrid, España Webbeds A tiempo completoWe would love to hear from you.Send us a message and a member of the team will get right back to you.Your data is safe with us. To find out more about how WebBeds will use and store your email data go to our Privacy policy page.Your data is safe with us. To find out more about how WebBeds will use and store your email data go to our Privacy policy page.Drive...
-
Group Senior Internal Auditor
hace 4 semanas
Madrid, España Hays A tiempo completoDesde Hays nos encontramos en búsqueda de un Senior Internal Auditor para una empresa del sector industrial ubicado en Azuqueca de Henares. **Requisitos**: - Auditoría externa o rol similar entre 5-8 años de experiência. - Experiência auditando empresas industriales o de servicios. - Ingles alto. - Conocimientos de IFRS y USGAAP. - Posibilidad para...
-
Senior Internal Auditor
hace 7 días
Madrid, España FERROVIAL CORPORACIÓN, S.A.U. A tiempo completo**About us**: **Ferrovial **is one of the world’s leading infrastructure operators, committed to developing sustainable solutions. Our company operates in more than 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed on the Spanish stock exchanges and in the Netherlands on Euronext Amsterdam and is a member of...
-
Senior Analyst
hace 4 semanas
Madrid, España Boston Consulting Group A tiempo completo**WHAT YOU'LL DO**: As a Senior Knowledge Analyst (SKA) within BCG's Travel, Cities and Infrastructure (TCI) Practice Area Knowledge Team (KT), you will work in a growing global team, providing industry and functional expertise as well as insights on Construction & Infrastructure domain. Relevant topics include e.g.: large capital project management,...
-
Senior Knowledge Analyst
hace 1 mes
Madrid, España Boston Consulting Group A tiempo completo**WHAT YOU'LL DO**: As a Senior Knowledge Analyst (SKA) within BCG's Energy Practice Area, you will work in a growing global team, providing industry expertise in Power & Utilities sector whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You’ll serve as a thought partner and content expert to...
-
Senior/Manager IT Internal Auditor
hace 1 mes
Madrid, España Unilabs A tiempo completoThe Internal Audit Department provides the Audit Committee of the Board of Directors with an independent and objective assessment of the reliability and integrity of financial and select operating information, the effectiveness and efficiency of Unilabs and its consolidated subsidiaries’ (systems and internal controls, and compliance with the Company’s...
-
I sds control
hace 1 mes
Madrid, España Santander A tiempo completoI_SDS_Control & Monitoring Operations Analyst Country: Spain Control & Monitoring Operations Analyst I
-
Technology Risk
hace 21 horas
Madrid, España The Cigna Group A tiempo completoRole is open for a Risk and Controls Senior Analyst within International Health Technology. This is a critical role as the Technology Risk and Control team look to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia.The Technology Risk and Control Senior Analyst core activities consist of:Risk Control &...
