Company Overview: Team Overview: Role Responsibilities:

• Audit Planning & Execution:
  Leading and executing end-to-end internal audits across various business functions, ensuring that internal controls are in place and effectively mitigating risks.
• Compliance & Risk Management:
  Assessing the company’s adherence to local regulatory requirements, including compliance with rules from the Central Bank of Brazil (Banco Central do Brasil), focusing on payment institution regulations.
• Process Review:
  Conducting thorough reviews of operational processes, particularly in relation to digital payments, fraud detection, financial transactions, and data security.
• Internal Controls Assessment:
  Evaluating and test the effectiveness of the company’s internal controls, identify gaps, and recommend improvements.
• Recommendations & Reporting:
  Providing detailed reports on audit findings, offering actionable recommendations to senior management and collaborating with teams to ensure timely remediation.
• Continuous Improvement:
  Staying informed on emerging trends and regulatory changes in the fintech and payment sectors to ensure that the company remains compliant and adopts best practices.

Role Qualifications:

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field.
• Experience: 3-5 years of audit experience, preferably in the financial services or fintech sector.
• Strong understanding of the regulatory environment for payment institutions, including Central Bank of Brazil (Banco Central) regulations.
• Familiarity with digital payment platforms, fintech processes, and associated risk factors.
• Advanced knowledge of internal control frameworks and risk management methodologies.
• Strong analytical, problem-solving, and communication skills.
• Language: Advanced English is required.

Key Competencies:

• High level of integrity and professional ethics.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Detail-oriented with excellent organizational and time management skills.
• Strong interpersonal skills for effective collaboration with cross-functional teams.

EEO Statement: