Senior Consultant, Regulatory Audit and Internal Controls

Job not on LinkedIn

🔥 1 minute ago

🇧🇷 Brazil – Remote

⏳ Contract/Temporary

🟠 Senior

🚔 Compliance

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Insight IT

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2014

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

Insight IT is a Brazil-based IT recruitment and staffing firm that connects companies with technology professionals. They provide specialized hunting and recruitment services, staff augmentation and team allocation (development squads, data factories, and short-term project teams), focusing on matching hard and soft skills to client needs and delivering agile, cost-effective hiring solutions.

📋 Description

• Lead the mapping and assessment of corporate processes • Analyze risks, controls, interdependencies, and potential business impacts • Execute and review control testing related to the processes assessed • Identify opportunities for improvement • Propose mitigating controls for identified risks • Prepare clear, well-structured reports • Identify the root causes and impacts of audit findings • Recommend practical improvements aligned with the business reality • Read and interpret Argentine laws applicable to financial institutions and companies in the insurance sector • Conduct interviews in Spanish with process owners • Discuss processes, risks, controls, findings, and recommendations in Spanish

🎯 Requirements

• Bachelor’s degree in Accounting, Business Administration, Economics, Engineering, or a related field • At least five years of experience in internal audit, internal controls, risk management, or related areas • Proven experience in regulatory environments involving brokerage firms and insurance companies • Knowledge of internal controls • Knowledge of risk management • Knowledge of corporate governance • Knowledge of regulations applicable to financial institutions and insurance companies, including those issued by the Central Bank of Brazil (Bacen/BCB), Susep, and other regulatory bodies • Experience mapping and assessing corporate processes • Experience executing and reviewing control testing • Ability to identify opportunities for improvement and propose mitigating controls • Ability to prepare clear reports that identify the causes and impacts of findings and recommend practical improvements • Fluent Spanish • Ability to read and interpret Argentine laws applicable to financial institutions and companies in the insurance sector • Spanish fluency to conduct interviews and discuss processes • Advanced English • Availability to start immediately • Professional experience at a Big Four firm is a plus

🏖️ Benefits

• Remote work arrangement • Project with an estimated assignment duration of 45 to 60 days • Immediate start