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Compliance and Controls Professional

hace 1 semana

Buenos Aires, Buenos Aires C.F., Argentina Technisys SA A tiempo completo

We're seeking a Compliance and Controls Professional to join our SOX testing team at Galileo. As a leading financial technology company, we provide innovative software products and services that empower Fintechs and financial institutions to achieve their goals. This is a unique opportunity to apply your expertise in risk management and internal controls to drive business success.

The role:

You will be responsible for executing IT/EPD related testing components of SoFi's Corporate SOX Program, acting as a testing advisor to the lines of business across SoFi Technologies and its subsidiaries. You will work closely with a mix of direct, indirect, and external team members to execute the program, employing strategic and critical thinking skills to develop testing approaches and methodologies.

This is a challenging opportunity to work in a fast-paced environment with career development and learning opportunities. You'll have the chance to work directly with senior and executive management, participate in new system implementations, and take on enterprise-wide exposure.

In this role, you will ensure that Internal Controls Over Financial Reporting (ICFR) are appropriately designed and operating effectively, SOX-compliant control documentation is maintained, and any deficiencies identified are assessed for severity, remediated, and reported to the SOX Steering Committee.

Your responsibilities will include:

  • Executing BP control testing and assessments of control design and operating effectiveness, as well as remediation testing where applicable.
  • Ensuring that any identified deficiencies, as well as other key observations/recommendations, are documented and raised with the SOX PMO and Management as appropriate.
  • Acting as a subject matter expert in the SOX testing area.
  • Building and maintaining ongoing relationships with various lines of business included in the company's SOX process.
  • Adhering to and complying with all applicable federal and state laws, regulations, and guidance.
  • Completing required training.