Job Summary: We are seeking a professional to strengthen internal control by managing risks and controls, developing matrices, executing tests, identifying gaps, and generating reports to improve risk management. Key Highlights: 1. Strengthen internal control and risk management 2. Identify gaps and improvement opportunities in business processes 3. Contribute to continuous improvement and decision-making **Job Description** ---------------------- Strengthen internal control through risk and control management, ensuring efficient and reliable processes. * Develop and maintain risk and control matrices for operational and financial processes, ensuring proper communication and timely updates. * Execute control testing and validate evidence to assess the design and effectiveness of implemented controls. * Identify control gaps, observations, and improvement opportunities in business processes. * Analyze accounting and financial risks and impacts associated with evaluated processes. * Generate reports and data analysis, including risk indicators (KRIs), promoting improvements and efficiencies in monitoring mechanisms. * Review transactions and ensure traceability of operations using SAP tools. * Prepare executive reports and present findings to various organizational levels. * Define and monitor action plans aimed at risk mitigation, managing escalations for non-compliance or delays. * Manage area KRIs and lead meetings presenting internal control monitoring results to process owners. * Contribute to strengthening the internal control system and to the company’s continuous improvement of risk management. * Promptly detect risks and deviations, delivering robust analyses and value-driven recommendations that support a stronger control environment and informed decision-making. **Candidate Requirements** -------------------------- * Professional degree in Accounting, Economics, Finance, Administration, Industrial Engineering, or related fields. * Experience in auditing, internal control, or risk management. * Knowledge of data analysis. * Intermediate/advanced Excel skills (mandatory). This opportunity is open to persons with disabilities. **Selection Process** ------------------------ Our selection process is conducted via Aira — a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to this position 2\. Check your email 3\. Log in to Aira and respond to the requested questions and/or assessments Then, if your profile matches our requirements, we will contact you by email (via Aira) to proceed to the in-person stage. **About Us** ------------------ We are over 90,000 people who work every day toward our firm Purpose — Simplify and Enjoy Life More. We operate in 9 countries and comprise leading brands across diverse industries: Falabella Retail, Sodimac, Banco Falabella, Tottus, Mallplaza, Falabella.com, and Falabella Inmobiliario. Each of these brands defines who we are, and together — as One Team — we strive daily to reinvent ourselves and exceed our customers’ expectations. If you are a Falabella employee, explore all available courses on the Falabella Academy, which will help you continue advancing your development and prepare for your next adventure with us!
María García
Indeed · HR
María García
Indeed · HR
