Internal Control Analyst

Description

Position Summary: We are seeking an Internal Control Analyst to assess the effectiveness of internal controls, analyze risks, and contribute to their mitigation. Key Highlights: 1. Strengthen the control environment and mitigate risks 2. Analyze and evaluate the effectiveness of internal controls 3. Identify deviations and propose process improvements ###### **Job Description** We are looking for an **Internal Control Analyst** who will fulfill the following responsibilities: **Purpose** Analyze and evaluate the effectiveness of internal controls through the execution of reviews, risk analysis, action plan follow-up, and compliance validation, in accordance with corporate guidelines, control frameworks, and applicable regulations, to strengthen the control environment and contribute to risk mitigation. **Responsibilities** * Analyze the implementation of established controls within processes. * Validate evidence of control compliance. * Document findings and observations identified during evaluations. * Review technological risk matrices. * Identify deviations in controls and processes. * Document detected risks and improvement opportunities. * Follow up on action plan compliance. * Validate evidence submitted for observation closure. * Consolidate information from reviews and audits. * Present indicators related to control compliance. * Analyze improvement opportunities in existing controls. * Propose recommendations to strengthen control processes. ###### **Requirements** **Academic Qualification:** Bachelor's degree in Systems Engineering, Computer Engineering, Auditing, Administration, Information Technology, or related fields. **Experience:** 1–2 years of experience in internal control, IT auditing, technological risk management, regulatory compliance, and technology process optimization. Solid knowledge of the insurance sector and operational process management, oriented toward strengthening internal control, operational efficiency, and risk mitigation. **Knowledge:** Knowledge and experience in internal control, IT auditing, and operational auditing; risk management; IT governance and management under COBIT and ITIL frameworks; and implementation and enhancement of internal control systems based on COSO 2013\. Familiarity with cybersecurity, regulatory compliance, document management, and process improvement. Proficiency in analytical and automation tools such as Excel (intermediate level), Power BI (basic level), Power Automate, and Power Apps, as well as experience using tools for audit, risk, and action plan management.