Senior Operational Audit Manager, LACC

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

📋 Description

• Collaborate with Internal Audit leadership and business stakeholders to develop audit plans focused on risk and regulatory compliance that align with company objectives.

• Oversee the entire audit process, including audits, reviews, and consulting projects, ensuring adherence to professional standards and internal guidelines.

• Generate and maintain thorough documentation, which includes reviewing and/or creating process flowcharts and testing procedures for essential controls.

• Suggest corrective measures and work alongside control owners to guarantee prompt resolution of control deficiencies.

• Draft clear and concise audit reports and present findings to senior leadership and business stakeholders.

• Utilize data-driven methodologies to improve audit effectiveness and uncover opportunities for control enhancements.

• Keep informed about industry developments, regulatory updates, and emerging risks in the cryptocurrency and blockchain sectors to ensure audit processes are effective and relevant.

• Assist in handling both regulatory and external auditor inquiries, ensuring a seamless and efficient examination and audit process.

• Mentor and guide the internal audit team to support their professional development.

⛳️ Requirements

• A bachelor's degree in Business, Accounting, or a related discipline; a master's degree and professional certifications (e.g., CPA, CIA) are preferred.

• Experience in internal audit in a supervisory or managerial capacity, ideally within the cryptocurrency, technology, fintech, or financial services industries.

• Demonstrated success in leading audit engagements, managing audit teams, and producing high-quality audit reports and recommendations.

• Comprehensive understanding of internal audit methodologies, IIA internal audit standards, risk assessment, and internal control frameworks.

• Familiarity with industry best practices from regulated financial services firms, consumer protection laws, and trading risks is preferable.

• Exceptional analytical abilities to identify issues, determine root causes, and propose practical solutions.

• Strong communication and interpersonal skills to engage with stakeholders at all organizational levels and facilitate issue resolution.

• Detail-oriented with a risk and control mindset, capable of managing multiple projects and priorities simultaneously.

• Knowledge of relevant regulatory requirements for financial institutions and cryptocurrency exchanges, particularly within LACC (e.g., Argentina’s Comisión Nacional de Valores, the Securities Commission of the Bahamas, the Brazilian Central Bank, and El Salvador’s Comisión Nacional de Activos Digitales).

• Proficient in utilizing audit and data analysis tools (experience with Workiva is a plus).

• Fluent in English, Spanish, and Portuguese.

• Ability to operate in a global environment and coordinate with international teams.

• High standards of integrity, professionalism, and ethical conduct.

🏝️ Benefits

• Competitive total compensation package

• L&D programs and education subsidies for employee growth and development

• Various team-building initiatives and company events

• Wellness and meal allowances

• Comprehensive healthcare plans for employees and their dependents

• More that we love to share with you throughout the process!