Internal Control Senior Analyst

hace 3 semanas

Madrid, 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**

**_ 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._

  • Internal Control Analyst

    hace 2 semanas

    Madrid, España Page Personnel España A tiempo completo

    Revisar los cobros de las BU bajo su control. - Informar a su supervisor de cualquier problema detectado después de sus controles. - Reportar a contabilidad la información luego de realizadas las verificaciones. - Resolución de dudas del departamento contable. Internal Control Analyst|Empresa multinacional - Buen conocimiento y experiência trabajando en...

  • Internal Control Analyst

    hace 1 semana

    Madrid, Madrid, España Page Personnel España A tiempo completo

    Revisar los cobros de las BU bajo su control. Informar a su supervisor de cualquier problema detectado después de sus controles. Reportar a contabilidad la información luego de realizadas las verificaciones. Resolución de dudas del departamento contable.Internal Control Analyst|Empresa multinacional Buen conocimiento y experiência trabajando en Control...

  • Internal Control Senior Analyst

    hace 2 meses

    Madrid, 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** **_ Overview:_** The Internal Control Senior Analyst executes the...

  • Internal Control Senior Analyst

    hace 2 semanas

    Madrid, España Ebury A tiempo completo

    -Ebury Madrid, Spain Posted 8 hours ago In-Office 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.**Internal Control Senior...

  • Internal Control Senior Analyst

    hace 1 semana

    Madrid, Madrid, 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_ Overview:_The Internal Control Senior Analyst executes the operational,...

  • Internal Control Senior Analyst

    hace 1 semana

    Madrid, Madrid, España Ebury A tiempo completo

    EburyMadrid, SpainPosted 8 hours ago In-Office Permanent Competitive Ebury is a hypergrowth 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...

  • Internal Control Senior Analyst

    hace 2 meses

    Madrid, 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...

  • Internal Control Senior Analyst

    hace 2 semanas

    Madrid, 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...

  • Internal Fraud Senior Analyst

    hace 1 semana

    Madrid, Madrid, España The Cigna Group A tiempo completo

    Internal Fraud Senior Analyst - Payment Integrity FWAThe job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our...

  • Senior Internal Control

    hace 2 meses

    Madrid, Madrid, España Robert Walters A tiempo completo

    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.FUNCTIONSInternal Control•Lead the establishment and...

  • Senior Internal Control

    hace 1 semana

    Madrid, Madrid, España Robert Walters Spain A tiempo completo

    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 ControlLead the establishment and...

  • Senior Internal Control

    hace 1 semana

    Madrid, Madrid, España Robert Walters Spain A tiempo completo

    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.FUNCTIONSInternal ControlLead the establishment and...

  • Internal Control Analyst

    hace 1 semana

    Madrid, Madrid, España ESW A tiempo completo

    The Opportunity:The Internal Control Specialist will work closely with the Group Head of Internal Control, business and technology process owners and other stakeholders across the group to monitor, test and report on the company's internal controls, suggest remediation to strengthen controls and monitor/track status of same.Key Responsibilities: Act as the...

  • Senior Internal Control

    hace 2 días

    Madrid, España Robert Walters Spain A tiempo completo

    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.FUNCTIONSInternal Control- Lead the establishment and...

  • Scib Financial Control Senior Analyst

    hace 2 meses

    Madrid, España Santander A tiempo completo

    SCIB Financial Control Senior Analyst Country: Spain **SCIB is looking for a Financial Control Senior Analyst based in our Madrid office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate and...

  • Scib Financial Control Senior Analyst

    hace 2 días

    Madrid, España Santander A tiempo completo

    SCIB Financial Control Senior Analyst Country: Spain **SCIB is looking for a Financial Control Senior Analyst based in our Madrid office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate and...

  • Internal Fraud Senior Analyst

    hace 3 semanas

    Madrid, España The Cigna Group A tiempo completo

    **Internal Fraud Senior Analyst - Payment Integrity FWA** The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role. **Excited to grow your career?** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new...

  • Operational Risk and Internal Control Analyst

    hace 3 semanas

    Madrid, 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. **Operational Risk and Internal Control Analyst (Level 5)** **_ Overview:_** The Operational Risk and...

  • Credit Control

    hace 2 meses

    Madrid, España Everest Re Group, Ltd. A tiempo completo

    Title: Credit Control / Senior Credit Control Analyst Company: Everest Insurance (Ireland) Spain Job Category: Underwriting **Job Description**: As a Credit Control / Senior Credit Analyst for Continental Europe you’ll work as an integral part of the Operations Credit Control team to drive standardized procedures with Key Performance Indicators. The...

  • Operational Risk and Internal Control Analyst

    hace 1 semana

    Madrid, Madrid, 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.Operational Risk and Internal Control Analyst (Level 5)_ Overview:_The Operational Risk and Internal Control...