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Senior Regulatory Audit and Internal Controls Consultant – Remote (Brazil)
Senior consultant responsible for regulatory audits, control testing, and risk assessments across financial services and insurance organizations. Produces technical reports in Portuguese and English.
Tavsif
- Map and evaluate corporate processes
- Assess risks, controls, interdependencies, and potential business impacts
- Perform and review internal control testing
- Find practical opportunities to strengthen evaluated processes
- Design mitigating controls for identified risks
- Write complex audit reports in Portuguese and English
- Present the causes, impacts, and supporting evidence for findings clearly
- Create realistic recommendations suited to the business context
- Work closely with business, controls, risk, compliance, and audit stakeholders
- Maintain the technical standard of analyses and project documentation
Talablar
- Bachelor’s degree in Accounting, Business Administration, Economics, Engineering, or a related discipline
- Five or more years of experience in internal audit, internal controls, risk management, or a comparable field
- Demonstrated experience working in regulated brokerage or insurance environments
- Working knowledge of internal controls, risk management, and corporate governance
- Familiarity with regulations governing financial institutions and insurers, including requirements from Bacen/BCB, Susep, and other authorities
- Hands-on experience conducting and reviewing control tests
- Ability to produce detailed technical reports
- Advanced English skills for written reports and professional communication
- Strong analytical, organizational, communication, and self-management abilities
- Professional experience with a Big Four firm is preferred
- Experience contributing to regulatory audit engagements is preferred
- Experience presenting findings and recommendations to managers and executives is preferred
Imtiyozlar
- Work remotely
- Engagement expected to last approximately 55 to 70 days
- Available to start immediately
- Project-based contract
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