Internal Control Analyst

Description

Position Summary: We are seeking an Internal Control Analyst to evaluate the effectiveness of controls, mitigate risks, and strengthen the control environment in accordance with corporate guidelines and applicable regulations. Key Highlights: 1. Strengthening internal control and risk mitigation. 2. Opportunities for improvement and proposal of control recommendations. 3. Focus on technology auditing and risk management. We are looking for an Internal Control Analyst who fulfills the following responsibilities: Purpose Analyze and assess the effectiveness of internal controls by conducting reviews, performing risk analyses, tracking action plans, and validating compliance—under 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 opportunities for improvement. Track the implementation of action plans. Validate evidence submitted for closing observations. Consolidate information from reviews and audits. Present indicators related to control compliance. Analyze opportunities for improvement in existing controls. Propose recommendations to strengthen control processes. Since the founding of BMI Financial Group in 1973, our focus has been a continuous process of growth and expansion. We entered Ecuador in 1997 to always be by your side. VISION We are BMI, market benchmarks and value creators. MISSION Our purpose: your peace of mind. Our passion: service. VALUE PROPOSITION At BMI, our customers are our passion. Understanding you is our top priority. We strive to deliver timely and effective solutions at all times. Requirements **Academic Qualifications:** Bachelor’s degree in Systems Engineering, Computer Engineering, Auditing, Business 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, technology 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.