Finance Internal Audit Analyst

This is a fully remote position, open to applicants in Argentina, +7 more countries.

📋 Description

• Oversee audits related to loan origination, underwriting, servicing, collections processes, and post-closing activities.

• Conduct hands-on audit fieldwork, intricate process walkthroughs, and control testing in collaboration with the team.

• Assess analyst audit workpapers, testing outcomes, and supporting documentation, providing constructive feedback.

• Evaluate adherence to regulatory standards, investor guidelines, and internal protocols.

• Assist in tracking and validating remediation efforts.

• Compose thorough audit reports outlining findings, root causes, and actionable recommendations.

• Monitor and manage the status of audit findings, proactively engaging with management to ensure prompt remediation.

• Guarantee the timely and effective implementation of the risk-based audit plan for the Loan Operations, Post-Closing, and Compliance pod.

• Review quality assurance processes and pinpoint opportunities for enhancement.

• Identify operational, process, and credit-related risks.

• Encourage continuous improvement and knowledge sharing among the team.

• Supervise and mentor 4 Internal Audit Analysts.

• Review audit workpapers, tests, and reports to ensure uniform application of audit methodology and quality standards.

• Assess operational controls and compliance with lending policies.

• Evaluate post-closing activities and controls related to loan documentation.

• Provide coaching, training, and performance evaluations to the team.

• Clearly communicate audit observations and recommendations to the SVP of Internal Audit.

• Draft, finalize, and present formal audit reports to the SVP and relevant business stakeholders.

• Supervise the issue tracking process, conducting follow-up reviews to verify management's corrective actions and resolve audit findings.

⛳️ Requirements

• A Bachelor’s degree in Accounting, Finance, Business Administration, Auditing, or a related discipline.

• 6-8 years of pertinent experience in Internal Audit.

• Proven willingness and capability to engage in hands-on audit testing and fieldwork.

• Experience in supervising staff, reviewing workpapers, and independently managing multiple deadlines.

• Proficient in English at C1 level (Advanced), with excellent written and verbal communication skills.

• Certified Internal Auditor (CIA) credential is mandatory.

• A stable and reliable internet connection.

• A professional and committed remote working environment.

• Capability to communicate and collaborate effectively in a fully remote setting.

• Significant experience in loan operations, post-closing, lending compliance, or complex financial environments is highly preferred.

• Additional professional certifications such as Certified Public Accountant (CPA), CISA, CRMA, or CFE are highly advantageous.

• Advanced understanding of internal controls, risk assessment, and audit principles.

• Knowledge of loan operations, post-closing, and compliance functions.

• Familiarity with ERP, workflow management, and business applications like LAPro, QuickBase, Monday.com, or similar platforms.

• Proficient in Microsoft Office applications.

🏝️ Benefits

• Compensation offered in USD

• Paid Time Off (PTO)

• Fully remote — work from anywhere you are most productive!