Internal Audit Analyst

We are Bipay, a digital wallet associated with Bitel Peru. We are looking for talent to occupy the position of INTERNAL AUDIT ANALYST in our SAN ISIDRO office:

FUNCTIONS

• Collaborate in the planning of internal audit.
• Evaluate the management of operational risk and compliance with the procedures used for the administration of operational risks.
• Evaluate the provisions of current regulations regarding business continuity management, information security, and cybersecurity.
• Evaluate compliance with the limits and operational conditions established by the Law that regulates the basic characteristics of electronic money.
• Evaluate the commissions charged for operations, as well as their recording.
• Evaluate the adequate supervision and centralization of operations of correspondent cashiers.
• Evaluate compliance with the company's internal policies, manuals, and procedures.
• Evaluate the quality and adequacy of computer systems, as well as the mechanisms established to guarantee information security; as well as the consistency of the data from the company's processes such as: SPLAFT, Reclamos, atenciones, and other information sources.
• Issue internal audit reports.
• Perform follow-up on the compliance with recommendations from the SBS, external audit, and internal audit, verifying the implementation of the corresponding corrective actions.

REQUIREMENTS:

• 1 year of experience in similar positions
• Bachelor's degree in Ingeniería de Sistemas, Ingeniería Informática, Ingeniería Industrial, Ingeniería de Datos, or other related disciplines
• Intermediate/Advanced English
• Knowledge of SBS Normativa related to Internal Audit, computer systems, risk management, information security, cybersecurity, international internal audit standards, and ISACA standards.

BENEFITS

• Full payroll (Planilla completa)
• Growth opportunity
• EPS Insurance. -Requirements- Minimum education: University years of experience Keywords: analyst, auditor, auditoria, audit