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Overview
Join Plata as a Senior Internal Audit Specialist to lead risk-based audits and ensure compliance in a dynamic FinTech environment in Colombia. The Internal Audit area at Plata C.F. is a critical, independent, and strategic third line of defense. Our purpose is to provide objective assurance to the Audit Committee and Board of Directors regarding the governance, internal control environment, and risk management systems.
Responsibilities
- •Leading and executing end-to-end financial and non-financial risk-based audits.
- •Evaluating the design, implementation, and operational effectiveness of internal controls (specifically targeting SIAR, SARLAFT, SAC, and financial reporting).
- •Conducting rigorous follow-ups and independent testing on open audit findings and recurrent deficiencies raised by Internal Audit, RevisorÃa Fiscal, and the Superintendencia Financiera de Colombia.
- •Testing Business Continuity Plans (BCP) and Disaster Recovery Protocols (DRP) across core operational processes.
- •Developing comprehensive audit programs and drafting executive-level technical reports to be presented before the Audit Committee.
Conditions
- •Innovative Spirit: A commitment to creativity and groundbreaking solutions.
- •Honest Feedback: valuing open, transparent communication.
- •Supportive Team: a strong, collaborative community.
- •Celebrating Achievements: recognizing our wins together.
- •High-Tech Environment: a team full of smart and revolutionary people who dare to challenge the status quo of incumbent finances.
Requirements
- •Financial Background: 6–8 years of experience in Internal Audit, Risk Management, or Regulatory Compliance specifically within the Colombian Financial Sector (Banks, Financing Companies, or regulated FinTechs).
- •Technical Frameworks Expertise: Expert-level knowledge of SFC regulations, including mandatory frameworks like SIAR, SAC, SARLAFT and Accounting/Financial reporting under IFRS/SFC standards.
- •Academic Credentials: Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or Industrial Engineering. A Postgraduate Specialization or Master's Degree in Risk Management or Financial Regulation is highly preferred.
- •Tech-Savvy & Adaptable: Comfort operating with agile project management tools (e.g., Jira, Airtable) and data-driven environments.
- •Language Proficiency: English level (C1/B2) for corporate and regional cross-border reporting.
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