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Senior Consultant, Regulatory Audit and Internal Controls
Insight IT. Lead the mapping and assessment of corporate processes .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in internal audit, risk management, and internal controls, with a strong ability to analyze processes and propose improvements. Proficient in reading and interpreting Argentine laws relevant to financial institutions and conducting interviews in Spanish.
Highest-signal resume keywords
Internal Audit ExperienceRisk Management KnowledgeInternal Controls KnowledgeFluent SpanishRegulatory Compliance Expertise
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Process MappingControl TestingRisk AssessmentReport PreparationRegulatory AnalysisCorporate Governance KnowledgeAudit Findings AnalysisMitigating Controls ProposalFinancial Regulations KnowledgeSpanish Fluency
Soft Skills
Analytical ThinkingProblem SolvingCommunication SkillsInterpersonal SkillsAttention to Detail
Industry Keywords
Financial InstitutionsInsurance SectorCentral Bank of BrazilBacen/BCBSusepBig Four ExperienceCorporate ProcessesRegulatory EnvironmentsAudit FindingsBusiness Impact Analysis
About the role
Key responsibilities & impact- 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
What you’ll need- 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
Comp & perks- Remote work arrangement
- Project with an estimated assignment duration of 45 to 60 days
- Immediate start