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Compliance Risk Management Specialist

hace 3 semanas


Buenos Aires, Buenos Aires C.F., Argentina Galileo Financial Technologies, Llc A tiempo completo

Galileo Financial Technologies, LLC is a leading financial technology company that empowers Fintechs and financial institutions to achieve their goals. We are the only payments innovator that applies tech and engineering capabilities to provide superior fraud detection, security, decision-making analytics, and regulatory compliance functionality. Our team hires energetic and creative employees who have the opportunity to excel in their careers and make a difference for our clients.

About the Role

The SOX BP Tester will work closely with lines of business to ensure Internal Controls Over Financial Reporting (ICFR) are appropriately designed and operating effectively. The role involves executing BP control testing and assessments of control design and operating effectiveness, as well as remediation testing where applicable. Ensuring that any identified deficiencies, along with other key observations/recommendations, are documented and raised with the SOX PMO and management as appropriate.

Responsibilities: