Internal Control Senior Analyst

hace 1 semana

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 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 fast-paced 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

**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 1 semana

    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...

  • Senior Analyst Internal Controls

    hace 2 días

    Madrid, España Mondelēz International A tiempo completo

    **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under strong leadership from your manager, you will support local financial and operational managers to understand and enhance internal control environments, risks, and mitigation activities to minimize the risks of...

  • Operational Risk and Internal Control Analyst

    hace 2 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...

  • Operational and permanent control senior analyst

    hace 2 semanas

    Madrid, España BNP Paribas CIB A tiempo completo

    Operational and permanent control senior analystSea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada.Join to apply for theOperational and permanent control senior analystrole atBNP Paribas CIBOperational and permanent control senior analyst1 day ago Be among the...

  • Internal Control Auditor

    hace 5 días

    Madrid, España Arxada A tiempo completo

    Audit & Risk Recruitment are partnering with a leading industrial company based in Madrid that is seeking an experienced Senior Internal Auditor to join its audit team. This role is responsible for conducting financial and operational audits to assess risk, ensure compliance, and improve internal controls across the organisation. Key Responsibilities: Plan,...

  • Senior Internal Control Analyst

    hace 4 días

    Madrid, España FERROVIAL CORPORACIÓN, S.A.U. A tiempo completo

    **Join Ferrovial: Where Innovation Meets Opportunity**: Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At **Ferrovial**, we are not just a company; we are a community of innovators and trailblazers. Listed on three major stock markets: Nasdaq (US),...

  • Senior Internal Control Analyst

    hace 4 días

    Madrid, España FERROVIAL CORPORACIÓN, S.A.U. A tiempo completo

    **Join Ferrovial: Where Innovation Meets Opportunity**: Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At **Ferrovial**, we are not just a company; we are a community of innovators and trailblazers. Listed on three major stock markets: Nasdaq (US),...

  • Internal Control Manager

    hace 5 días

    Madrid, España Eureca | Carrefour European Purchasing Office A tiempo completo

    We are looking for an Internal Control Manager in our Finance Team. Your mission will be: - To contribute on the ambitious project of creating Eureca's internal control model from scratch. - To participate in the achievement of the Management's objectives, carrying out review and control work and monitoring the implementation of defined action plans by...

  • Internal Control Manager

    hace 4 días

    Madrid, España Eureca | Carrefour European Purchasing Office A tiempo completo

    We are looking for an Internal Control Manager in our Finance Team. Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.Your mission will be: - To contribute on the ambitious project of creating Eureca's internal control model from scratch. - To...

  • Internal Control Manager

    hace 1 hora

    Madrid, España Eureca | Carrefour European Purchasing Office A tiempo completo

    We are looking for an Internal Control Manager in our Finance Team. Your mission will be: - To contribute on the ambitious project of creating Eureca's internal control model from scratch. - To participate in the achievement of the Management's objectives, carrying out review and control work and monitoring the implementation of defined action plans by...