Operational Risk and Internal Control Analyst

hace 4 semanas

Madrid, España Ebury A tiempo completo

Ebury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive
- 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.**Operational Risk and Internal Control Analyst (Level 5)**

**Overview**:
The Operational Risk and Internal Control 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**:

- Bachelor's Degree in Accounting, Finance, Controlling or a related field.
- Knowledge about Risk Assessment and Internal Controls frameworks such as COSO
- Experience in testing/auditing operational and financial controls within a wide range of business processes.
- Process oriented.
- 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 second line of defence control testing, according to the Group framework.
- Ensuring that testing evidence, sampling and work papers are adequately documented to support conclusions reached.
- Identifying internal controls issues and root causes, recommending controls and processes improvements, and ensuring that corrective action plans are developed and implemented.
- Monitoring and reviewing the first line of defense self assessment over internal controls.
- Support on Operational Risk Management activities such as Incidents Management, Risk Reporting, Risk Reviews, Third Party Risk Management.

**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.-
- Job ID 4181560101

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