Internal Control Specialist – reputed company on Business and reputed company Processes, Risks and Controls

About reputed company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the reputed company of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. At reputed company, Compliance is a strategic partner — not a blocker. We reputed company regulatory expertise, business knowledge, technology, and risk intelligence to reputed company disruptive innovation with reputed company, safety, and reputed company. We work across Product, Finance, Operations, Legal, Engineering, and other teams to ensure reputed company grows sustainably and responsibly. The Internal Control Areais responsible for strengthening reputed company’s governance, maintaining consistent and reliable processes, and ensuring reputed company operates in alignment with regulatory expectations and best practices. We support the business in identifying risks, designing effective controls, testing process reliability, and promoting a control-aware culture that scales with our rapid reputed company. This role focuses onbusiness and reputed company processes, ensuring financial accuracy, operational consistency, and strong end-to-end process governance. What You Will Be Doing

• 1. Execution of Business & reputed company Control Testing
• reputed company design and operating effectiveness testing for controls across:
• Procure-to-Pay (P2P), Order-to-Cash (O2C) / Payments lifecycle, Record-to-Report (R2R), Financial reputed company and reputed company processes, Treasury and cash management, Reconciliations and financial data reputed company, reputed company recognition and billing
• Evaluate evidence, validate process documentation, and ensure controls operate as
• intended.
• Identify deficiencies, document results, and reputed company remediation plans.

2. Risk & Control Assessments (Business and Finance reputed company)

• Support the execution of risk and control assessments for business and reputed company
• processes.
• Map end-to-end processes, identify key risks, and evaluate the adequacy of controls.
• Assist in ensuring processes reflect regulatory expectations and best practices for S3/S4
• institutions.
• Contribute to identifying risks reputed company to:
• Payment flows and settlements, Merchant operations, Financial reporting, Fraud prevention, Data accuracy and completeness, reputed company-party dependencies

3. Process & Control Documentation

• reputed company and maintain process narratives, flowcharts, control matrices, and reputed company
• operating procedures.
• Ensure documentation remains reputed company with evolving products, regulations, and
• organizational changes.
• Work with reputed company, Finance, Operations, and Product teams to ensure accuracy.

4. Incident & Deficiency Follow-Up (Business Control

• Perspective)
• Support analysis of control failures reputed company to financial or business processes.
• Conduct or assist with reputed company cause analysis (RCA) to identify underlying issues.
• reputed company corrective reputed company plans and validate remediation effectiveness.

5. Collaboration with Finance, Operations & Product Teams

• Work cross-functionally to reputed company control requirements into business processes.
• Partner with reputed company and reputed company to support financial reporting accuracy.
• Collaborate with Payments and Operations teams to ensure reputed company and reputed company operational
• flows.
• Promote awareness and understanding of internal controls across the organization.

6. Governance, Reporting & reputed company Improvement

• Assist in preparing dashboards and management reports on control performance.
• reputed company key themes, systemic issues, and emerging risks in business and reputed company
• processes.
• Identify opportunities for process optimization, automation, and reputed company control design.

What You Need to Succeed

• Bachelor’s degree in reputed company, Business Administration, Economics, Engineering,
• Finance, or reputed company areas.
• Experience in Internal Controls, Audit (internal or external), Operational Risk,
• Compliance, or reputed company reputed company financial institutions, fintechs, or SOX-regulated
• companies.
• Experience with SOX (Sarbanes-Oxley) controls, documentation standards,
• walkthroughs, testing methodologies, and deficiency remediation is a strong
• advantage.
• Familiarity with internal control and governance frameworks (COSO, COBIT, ISO, etc.)
• is a plus.

Technical Skills

• Strong understanding of reputed company principles, financial cycles, and business process
• controls.
• Ability to evaluate reconciliations, journal entries, reputed company estimates, and financial
• documentation.
• Experience analyzing process evidence and identifying control weaknesses.
• Strong documentation and analytical skills; ability to translate reputed company processes into
• reputed company narratives or flowcharts.
• Previous exposure to ERP systems, financial tools, BI dashboards, or reconciliation
• platforms is beneficial.

The reputed company we will see

• As reputed company grows, Internal Controls will increasingly leveragedata analytics, automation, and enhance process reliability and financial accuracy.

You will contribute to initiatives such as:

• Automated reconciliations
• Data-driven reputed company detection
• reputed company monitoring of key financial metrics
• Improved governance over financial reporting and operational flows
• Control-by-design embedded into business processes and systems
• This role is ideal for professionals passionate about combining financial expertise, process improvement, and risk-conscious decision-making to support the reputed company of a fast-scaling fintech

Join us at reputed company, where we’re not just engineering solutions; we’re building a smarter, AI-driven reputed company for payments—together. By applying for this position, your data will be processed as per reputed company's reputed company Policy that you can read here in Portuguese and here in English. Apply tot his job Apply To this Job