Head of Internal Controls

Head of Internal Controls

Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week

The primary goal of a Head of Internal Controls is to strengthen Ebury's governance and internal control current environment by safeguarding assets, minimizing operational risks, and ensuring adherence to all applicable laws, regulations, and ethical standards. This position will enhance our Risk Management Framework incorporating data analytics processes and AI tools.

Requirements

We are seeking a candidate with:

• Ability to interpret complex concepts, analyze audit data, identify root causes, and develop effective solutions.


• Proven experience in identifying and auditing operational risks and controls within a wide range of business processes in the finance industry.


• A strong grasp of internal control frameworks, with specific knowledge of COSO.


• A solid understanding of governance, risk management, 3 lines of defense and control principles at both an operational and organizational level.


• Relevant team management experience.


• Exceptional analytical and project management skills, including AI process development.


• Excellent communication skills, both verbally and in writing, to stakeholders across multiple disciplines,


• Experience in facilitating high-level risk meetings with senior leadership including Board members.


• Skilled at balancing and prioritizing multiple competing demands

Responsibilities include

• Plan, coordinate, execute, and monitor all phases of the internal control framework across the business.


• Manage and perform second-line-of-defense assessments, including the design and operational effectiveness testing of controls.


• Maintain and review the second-line-of-defense review calendar, ensuring timely completion of reviews and communication of reports.


• Lead the planning and scoping of second-line-of-defense reviews, selecting appropriate control samples.


• Report identified issues and manage remediation plans to ensure they are completed.


• Manage and maintain the first-line-of-defense testing calendar, confirming results are reported within established timelines.


• Coordinate the submission of internal control assessment reports to regulatory bodies.

Why Ebury?

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.


• Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.


• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.


• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.


• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.


• Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.


• Central Madrid Office: A fantastic location with excellent transport links.

Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!

You can also connect with me on LinkedIn - Cheryl Davidson