Associate Internal Controls Analyst - Sr Internal Controls Analyst

Preferred Qualifications

Professional fluency in both English and Spanish. Working knowledge or proficiency in Portuguese is a strong plus.

Provides support in the design, development, and implementation of enterprise‑wide Control Self‑Monitoring (CSM) systems and programs.

• Supports the execution and development of Control Self‑Monitoring (CSM) programs by applying foundational project management and risk analysis skills within a regulator‑aware framework.
• Coordinates with business partners to gather and document CSM requirements, ensuring alignment with internal control standards and regulatory expectations.
• Assists in the implementation and maintenance of CSM system solutions, including basic administration, user support, and issue resolution to uphold control reliability.
• Contributes to decision‑support analysis and helps develop performance metrics that demonstrate control effectiveness, risk mitigation, and business value.
• Participates in efforts to improve documentation and guidance materials for consistency, clarity and compliance across teams.
• Plays a key role in strengthening the internal control environment through hands‑on support of CSM and control‑related activities, with a focus on risk identification and regulatory adherence.
• Performs other duties as assigned.

Bachelor’s degree or equivalent in Business, Accounting, Information Technology, or a related field. Related experience may offset degree requirements and related education/degree may offset experience requirements.

No experience required.

• Strong technical skills.
• Proficiency in CSM platforms/tools, business software, web technologies, and/or scripting language in a business environment.
• Good interpersonal and organizational skills.

Potential for frequent domestic/international travel.

Provides support in the design, development, and implementation of enterprise‑wide Control Self‑Monitoring (CSM) systems and programs.

• Applies foundational project management and risk analysis skills to support and develop Control Self‑Monitoring (CSM) programs under general supervision, with attention to regulatory compliance and control standards.
• Collaborates with business partners to understand operational needs, document CSM requirements, and promote best practices that enhance control effectiveness and support risk mitigation.
• Coordinates implementation activities for new CSM builds, contributing to planning, execution, and continuous improvement efforts that align with internal control and regulatory expectations.
• Provides support for CSM system solutions, including maintenance, troubleshooting, and user assistance to ensure system reliability and compliance readiness.
• Assists in decision‑support analysis and contributes to the development of performance metrics and value assessments that reflect control strength and regulatory alignment.
• Enhances documentation and guidance materials to improve usability, consistency, and adherence to control and compliance standards across business areas.
• Contributes to audit remediation and control improvement activities, supporting enterprise efforts to maintain a strong and compliant control environment.
• Reinforces internal control practices through hands‑on support and collaboration, with a growing awareness of regulatory frameworks and enterprise risk.
• Performs other duties as assigned.

Bachelor’s degree or equivalent in Business, Accounting, Information Technology, or a related field. Related experience may offset degree requirements and related education/degree may offset experience requirements.

Minimum of two (2) years in financial systems analysis, public accounting, audit, engineering, operations, or information systems.

• Strong technical skills.
• Proficiency in CSM platforms/tools, business software, web technologies, and/or scripting language in a business environment.
• Good interpersonal and organizational skills.

Domestic/international travel required.