Risk Management Professional
hace 2 semanas
About dLocal
dLocal is a leading payments processor that enables global brands to collect payments in 40 emerging markets. Our company operates as both a payments processor and a merchant of record, making it possible for our merchants to expand into the world's fastest-growing markets.
Our Culture
We are a global team of 900+ teammates from 25+ nationalities, working in a flexible, remote-first dynamic culture with travel, health, and learning benefits. Our team is passionate about making a positive impact on millions of people's daily lives.
The Opportunity
We are seeking a Treasury Internal Audit Specialist to join our team, reporting to the Head of Treasury Reporting. This role will be responsible for establishing and performing key internal controls for cash management activities.
Key Responsibilities
- Contribute to an adequate internal control environment, including execution, and reporting based on defined planning and scoping.
- Coordinate and perform design and effectiveness assessments, identifying opportunities for improvement to strengthen the internal control environment.
- Provide recommendations on the control design, and documentation requirements.
- Evaluate impacts to control the environment from new processes, products, implementation of systems, applications, changes to organizational structures, or any other significant changes.
- Evaluate, monitor, and report control deficiencies, including coordinating with management to ensure timely remediation of deficiencies
- Liaison with External Auditors regarding internal control changes and control deficiencies.
- Build effective working relationships and trust with other collaborators across the organization.
Requirements
- Bachelor's degree in Accounting or similar field; CPA and/or CIA certifications are a plus.
- Experience in an External and/or Internal Audit position in Big Four, Audit firms, or multinational companies.
- Experience in Fintech, Payments, or Tech industry companies is a plus.
- Experience with SOX and Corporate Governance.
- Knowledge of Risk, Controls, and Internal Audit standards and/or frameworks.
- Advanced/Fluent English.
- Knowledge of Data Analytics, Python, and CAAT software is a plus.
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