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Agibank

Hybrid digital bank offering credit services.

Internal Controls Analyst: SOX

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeCampinas - State of São Paulo, BrazilNo salary listed

About the Job

Requirements

  • A completed undergraduate degree in Accounting, Business Administration, Economics, Engineering, or a related field.
  • Experience in internal controls, internal audit, external audit, risk, or processes.
  • Practical knowledge of SOX, COSO, risk and control matrices, and control testing.
  • Accounting and financial knowledge applicable to evaluating processes and controls.
  • Advanced Excel skills and structured data analysis capability.
  • Autonomy to lead work agendas and interact with different stakeholders.
  • Experience with artificial intelligence tools.

Responsibilities

  • Conduct end-to-end process mapping and identify risks relevant to financial statements.
  • Develop and maintain process flows, narratives, and risk and control matrices.
  • Evaluate control design and perform tests of operating effectiveness.
  • Evaluate information produced by the entity, including completeness, accuracy, and technology dependencies.
  • Identify and document control deficiencies, support root cause analysis, and agree on remediation plans with responsible teams.
  • Track deadlines and validate implementation of action plans.
  • Engage with internal audit, external audit, and business areas to ensure evidence is clear and consistent.
  • Prepare executive reports, indicators, and materials for governance forums.
  • Use data analysis and artificial intelligence tools to review documents, identify inconsistencies, prepare tests, and improve productivity, observing information security, confidentiality, and human validation of results.
  • Contribute to the development of methodology, templates, and the GRC tool.

Desired Qualifications

  • Experience in a financial institution or regulated environment.
  • Knowledge of ITGC, automated controls, and technology dependencies.
  • Knowledge of Power BI, Power Query, or SQL.
  • Familiarity with generative artificial intelligence tools and their responsible application to internal controls, auditing, evidence analysis, and documentation.
  • Experience with GRC tools.

About the Company

Agibank

Hybrid digital bank offering credit services.

Agibank is a Brazilian financial institution that combines a digital banking platform with a network of over 1,000 physical

Company size
5,001-10,000
Company stage
IPO
Headquarters
São Paulo, Brazil
Founded
1999

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