FINTECH Auditor

Description

Job Summary: Responsible for ensuring compliance with the Fintech Law and regulations, internal control, auditing, and transparency within the company. Key Highlights: 1. Design and maintain the risk matrix and regulatory procedures. 2. Verify the operation and effectiveness of internal controls. 3. Advise management on compliance and regulation. **Company Description:** 4TMS is an international organizational development consulting firm. We support our clients and their ecosystems in aligning strategy with talent and team management to achieve their objectives and expected performance. Using various tools and methodologies, we collaborate on designing structures and responsibilities, attracting appropriate talent, leadership programs, professional transition programs, market studies incorporating best organizational and compensation practices, and talent management and development. **Position Mission:** Responsible for implementing the Fintech Law and regulations, ensuring internal control, auditing, and transparency within the company **Position Responsibilities:** Design and maintain the risk matrix, procedures, and process diagrams in accordance with applicable regulations. Verify the operation and effectiveness of internal controls, identifying deviations and proposing improvements. Prepare and submit regulatory reports to the Financial Market Commission (CMF) and banking counterparts, ensuring timeliness and quality. Coordinate internal and external audits, overseeing compliance with KYC, AML, and anti-terrorism financing prevention requirements. Advise management on compliance and regulatory matters, acting as an internal subject-matter expert. Promote a culture of control, transparency, and continuous improvement across the organization. **Requirements:** Certified Public Accountant, Commercial Engineering, Law, or related disciplines Certifications in internal auditing, compliance, or risk management (e.g., CIA, CCSA, ISO 31000\). Experience in risk management, internal controls, and audits (internal and external). Knowledge of IFRS/IAS and Chilean financial regulations. Excel; experience with risk management systems is desirable. **Offer Conditions: