Internal Controls Officer

hace 2 días

Madrid, España Pay Retailers A tiempo completo

Indefinite
- Full time
- 28006, Madrid, Madrid, Spain
- Compliance

**PayRetailers **is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Internal Controls plays a critical role in delivering the organisation's strategic objectives by objectively assessing the adequacy and effectiveness of governance and management of risks.

**Job Duties and Responsibilities**:

- Develop annually a risk-based internal Controls plan, ensure proper resourcing for implementation of the plan, and adjust the plan as needed in response to changes in Pay Retailer business risks, operations, programs, systems and controls.
- Perform Controls and Quality Assurance (sampling) on several departments.
- Ensure methodical documentation of work plans, testing results, conclusions, and recommendations. Ensure follow up on findings and corrective actions.
- Remain current on audit and any required regulatory oversight trends and develop a risk based approach incorporated into the annual audit plan.
- Perform in coordination with Compliance enterprise-wide risk assessments to identify significant risks or exposure related to internal controls or compliance with Pay Retailer policies and procedures, laws and regulations, sponsored contract and any required regulatory requirements, efficiency of operations, and accuracy of programmatic and financial reporting. Provide feedback and recommendations on business risks and improving operational efficiencies and processes where appropriate.
- Coordinate or assist the work of external auditors on select audits, as directed by Committees and senior management, to ensure the audit work remains within the prescribed guidelines.
- Coordinate and assist with the preparation on Internal Control or Compliance meetings. Participate in quarterly or more frequent Committee meetings.

**Experience and Qualifications**:

- Bachelor’s degree in Accounting, Audit, business or related field.
- 3-5 years of related work experience.
- Spanish fluent and English Advanced will be a plus.
- CPA, CIA, CISA or equivalent required.
- Understanding of COSO or related frameworks is a plus.
- Ability to effectively communicate with Senior Management.
- Self-motivated, with ability to lead and drive change initiatives, can-do attitude.
- Good organisational/time management skills, structural thinking.
- Knowledge of Compliance, AML/TF Regulation.
- Excellent knowledge in Excel (mandatory).

**What we offer**:

- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Additional days of holidays ✈
- Private health insurance covered by the company
- At least one day of home office per week
- Possibility to increase your net salary through our flexible retribution partner
- Free language classes ‍
- Individual development plans
- Excellent work environment and good collaboration ✌️
- Quarterly team building
- Free coffee/tea, fruits and snacks from the company

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