Financial Systems Controls Lead

This is a fully remote position, open to applicants in Colombia.

📋 Description

• Act as the primary accountable owner for Addi’s financial-systems controls framework across all platforms, subledgers, and data pipelines.

• Establish a bank-compliant IT General Controls (ITGC) environment that adheres to SFC standards.

• Create governance and human-in-the-loop mechanisms for AI-driven financial workflows.

• Develop and document an audit-ready control framework for key systems.

• Facilitate the transition towards controls-reliance testing for external auditors and regulatory bodies.

• Design and enforce comprehensive access controls across enterprise systems.

• Ensure automated access review cycles and conflict mitigation processes are in place.

• Operationalize governance for AI-driven financial workflows, including accountability, audit logs, and continuous monitoring.

• Mandate control sign-offs for new system integrations, products, and production deployments.

• Implement automated compliance tools for ongoing monitoring, anomaly detection, and evidence collection.

• Complete internal control environments across operating entities to support regulatory transitions, bank spin-offs, and future corporate changes.

⛳️ Requirements

• Extensive experience in IT General Controls (ITGC), financial systems auditing, and internal controls.

• Direct experience working within or auditing supervised financial institutions.

• Familiarity with local regulatory expectations and risk management frameworks.

• Proven history of defending control environments to external auditors and regulatory inspectors.

• Demonstrated ability to build internal control frameworks, access matrices, and change-management governance from the ground up in dynamic environments.

• Experience utilizing AI tools to enhance documentation processes.

• Capability to define human-in-the-loop accountability for automated workflows.

• Hands-on experience designing role-based access controls (RBAC) and change management across multi-entity enterprise systems and financial subledgers.

• Native proficiency in Spanish for local regulatory interactions.

• Professional proficiency in English for global reporting purposes.

🏝️ Benefits

• Competitive salary.

• Equity in the company.

• Benefits that extend beyond the basics to foster your growth.

• AI Notetaker for interview recording and transcription, with the option to opt out without affecting your candidacy.

• Feedback provided regardless of hiring outcome.