Senior Risk and Internal Controls Analyst (BR 043)

Position Summary

The Senior Risk and Internal Controls Analyst is responsible for structuring, managing, and strengthening the organization’s Risk and Internal Controls environment. This role provides managerial insights into potential adverse events across multiple business areas, aligns with key stakeholders on risk appetite and mitigation strategies, and supports management decision-making related to the organization’s overall risk portfolio.

The position plays a critical role in ensuring compliance with regulatory requirements related to risk management and internal controls, overseeing the Business Continuity Plan to ensure operational resilience, monitoring and testing the effectiveness of internal controls, and advising business areas to support informed risk and control management decisions.

Key Responsibilities

• Structure and develop the Risk and Internal Controls function;
• Map organizational risks and internal controls across business processes;
• Monitor and follow up on Internal Control action plans;
• Define, implement, and monitor Key Risk Indicators (KRIs);
• Perform risk and internal control adherence and effectiveness testing;
• Manage and maintain the Business Continuity Plan (BCP);
• Support business areas in identifying, assessing, and mitigating risks;
• Prepare reports and provide insights to support management decision-making.

Requirements

Education:

• Bachelor’s degree in Law, Business Administration, Engineering, or related fields;

Experience & Knowledge:

• Previous experience in structuring, planning, and executing internal controls;
• Knowledge of COSO and/or ISO 31000 frameworks is a plus;
• Intermediate Excel skills;
• Strong analytical, organizational, and communication skills;

Languages:

• Fluent English (mandatory)
• Fluent Spanish (desirable)

Benefits

• Competitive compensation – aligned with your experience and the market.
• Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
• Health and dental plan – no monthly cost for you with comprehensive coverage to take care of your health and well-being.
• TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.

PLEASE SUBMIT YOUR CV IN ENGLISH.