INTERNAL CONTROL AND AUDIT ANALYST

Description

Position Summary: We are seeking a professional to conduct internal audits, evaluate controls, document findings, and propose improvements, thereby reinforcing the internal control and compliance culture. Key Highlights: 1. Conduct internal operational, financial, and compliance audits. 2. Assess the effectiveness of internal controls and identify operational risks. 3. Collaborate to strengthen the internal control culture. **Requirements:** □ Bachelor's degree in Accounting, Finance, or related field. □ Internal audit certification (CIA), internal control, or risk management certification is desirable. □ 3 to 5 years of experience in internal auditing, internal control, compliance, or risk management. □ Knowledge of internal audit principles and methodologies, and control evaluation techniques. □ Familiarity with risk management, regulatory compliance, and process reviews. □ Experience preparing audit reports and documenting findings. □ Proficiency in accounting or administrative software is desirable (preferably CONTPAQi). □ Proficiency in Microsoft Office (advanced Excel, pivot tables, data analysis) and process documentation. **Competencies:** □ Integrity and professional ethics. □ Analytical thinking and investigative ability. □ Communication, coordination, and presentation skills. □ Ability to work under pressure and meet audit deadlines. □ Negotiation skills and ability to manage observations with audited departments. □ Time management and work organization. □ Commitment to continuous improvement and risk prevention. **Main Functions and Responsibilities:** * Conduct internal operational, financial, and compliance audits in accordance with the annual plan approved by the Internal Control and Audit Management. * Evaluate the effectiveness of internal controls and identify deviations, operational risks, or weaknesses in processes. * Document audit findings, evidence, and conclusions clearly and substantively. * Prepare audit reports containing observations, identified risks, and improvement recommendations. * Follow up on the implementation of corrective actions arising from internal audits. * Support the Internal Control and Audit Manager in supervising the work of internal auditors or analysts in the department. * Review operational and administrative processes to identify opportunities for improvement in controls, efficiency, and compliance. * Develop and update risk and internal control matrices. * Collaborate with other organizational areas to reinforce the internal control, compliance, and continuous improvement culture. * Stay updated on changes in applicable legal, tax, and regulatory requirements. Availability to work Monday through Friday and Saturday (half-day), and willingness to travel to branch offices within the region (local). Employment Type: Full-time Salary: $14,000\.00 \- $16,000\.00 per month Benefits: * Grocery vouchers Work Location: On-site employment