Internal Controls Junior Analyst - Internship

*We are currently accepting applications exclusively from students / recent graduates of the University of Málaga*

Internal Control Junior Analyst Position

Onsite / Office Based - Full Time / Part Time Available 

Overview
The Internal Control Junior Analyst assists the execution of the operational, financial and
compliance process mapping, identifying and deploying Internal Controls and overall risk
mitigation, evaluating and testing the effectiveness of the controls according to international
frameworks. This includes the identification of control gaps, the analysis of testing results,
findings, development of the recommendations and action plans monitoring.

Requirements
● Currently studying a University degree
● Curious and performance driven
● Strong analytical skills.
● Good understanding of new technologies
● Strong written and verbal communication skills.
● Ability to work in a fast-paced environment.
● English professional proficiency (minimum C1)
● An interest in financial services
● Knowledge of Internal Controls frameworks such as COSO, SOX (desirable)
● Risk management understanding at an operational level. (desirable)

Responsibilities
● Assisting the Internal Control Analyst in testing over financial and operational
processes according to the Group framework, and ensuring that the testing evidence,
sampling and results are appropriately documented and communicated.
● Assisting the Risk and Controls team in the preparation of ad-hoc reports
● Analysing findings and results, drawing conclusions and recommendations.
● Performing the remediation plans monitoring.
● Assisting, coordinating and monitoring the business functions on the performance of
the Internal controls self assessment.
● Support on Operational Risk Management activities such as Risk Identification,
Incidents Management, Risk Reporting, Risk Reviews.