Sr Analyst Auditoria

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What We'll Bring:

ABOUT US
At TransUnion, we foster a collaborative and innovative environment where our people are empowered to grow, challenge the status quo, and build new capabilities. Our Global Audit and Advisory team plays a critical role in providing independent assurance across the organization, supporting regulatory compliance and effective risk management in a dynamic, global context.
Come be a part of our team! You’ll work with great people, pioneering products and cutting-edge technology

What You'll Bring:

JOB DESCRIPTION

As a Specialist II – Financial and Compliance Auditor, you will execute financial and compliance audits across multiple LATAM countries, including audits required by local regulators. This role is designed for professionals with 2–4 years of audit experience who can perform audit procedures with increasing independence, apply critical thinking and professional judgment, conduct root cause analysis, and contribute to clear, high‑quality audit reporting in regulated environments.

HOW WILL YOU CONTRIBUTE? (Job functions)

• Execute financial and compliance audits in accordance with the Global Audit methodology and approved annual audit plan.
• Perform walkthroughs, risk assessments, and testing of key controls across financial, operational, and compliance processes.
• Support and execute regulatory audits required by local authorities across LATAM countries, ensuring completeness, accuracy, and timeliness.
• Apply critical thinking and professional skepticism to evaluate control effectiveness and identify meaningful audit issues.
• Perform root cause analysis to determine underlying causes of control deficiencies and assess their potential regulatory and business impact.
• Prepare well‑structured audit working papers that clearly document procedures performed, evidence obtained, and conclusions reached.
• Draft audit observations that clearly articulate condition, root cause, risk/impact, and recommendations, avoiding purely descriptive findings.
• Support the preparation of clear and concise audit reports, contributing to executive‑level summaries and actionable recommendations.
• Follow up on management action plans and validate remediation of audit findings.
• Communicate effectively with business stakeholders #LI-Hybrid,#LI-GL1

Impact You'll Make:

WE HAD LOVE TO SEE (requirements)

·       Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.

·       2–4 years of experience in internal audit, external audit, or compliance.

·       Solid understanding of internal controls, financial processes, and compliance requirements.

·       Demonstrated critical thinking skills, with the ability to assess control design and effectiveness.

·       Experience supporting or performing root cause analysis to identify underlying issues and systemic control weaknesses.

·       Proven ability to prepare clear, structured audit documentation and draft reports, including articulation of issues, root causes, risks, and recommendations.

·       Exposure to regulatory or statutory audits (execution or support).

·       Strong written and verbal communication skills in English and Spanish.

·       Ability to work independently on assigned audit areas while collaborating effectively within a regional audit team.

·       Strong organizational skills and ability to manage multiple priorities without compromising quality.

  #LI-Hybrid,#LI-GL1

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

TransUnion Job Title

Specialist II, Audit and Advisory