Staff Internal Auditor

The Analyst, Internal Audit (Staff Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, operating effectively and in conformity with the industry standards, regulatory requirements, management recommendations & corporate policies. Performs tasks emphasizing operating, regulatory/compliance, information technology, and/or financial procedures. The position is primarily remote; however, occasional on-site visits in San Juan, PR may be required.

MAIN DUTIES & RESPONSIBILITIES:

Develop and document risk assessments of key business areas, and of related processes and sub-processes.

Conduct interviews of management and other personnel, as well as process walkthroughs to better understand management’s internal control activities, procedures, policies, and concerns surrounding internal controls.

Gather existing documentation of controls and perform corresponding testing p...