Integrity Risk & Internal Controls Specialist

United States Digital Space LLC; Amsterdam; On-site; EUR 70,000 - 100,000; Full time

Job summary

the company in Amsterdam is seeking an Internal Control Specialist with a focus on non-financial risks to strengthen our global control environment and support management with internal control matters.

You will assess operational processes for integrity risks, test controls, and coordinate with auditors to ensure successful SOC1/SOC2 cycles while collaborating with Compliance and Regulatory teams to advance our governance program in a fast-paced tech-enabled financial services setting.

Qualifications

• Relevant working experience (approximately 4 - 7 years) within an external audit, (operational) risk management or internal control function.
• Experience within a big-4 and/or the financial services industry is a plus.
• Knowledge of operational (with a focus on integrity risk) processes, risks and building internal control frameworks.

Responsibilities

• Strengthen and manage the global internal control framework (with a focus on integrity risk) and support management with internal control matters.
• Evaluate the company’s operational processes, risks and controls (with a focus on integrity risk) to identify opportunities for improvement and automation.
• Coordinate and perform testing of controls (with a focus on integrity risk), and report on the effectiveness of the company’s risk and control systems.
• Manage requests from auditors to ensure successful audit cycles (e.g. SOC1/SOC2 audits).
• Create a network and be an advisor for the business e.g. with members of the Compliance and Regulatory teams to strengthen the Compliance control framework and contribute to various projects (e.g. the SIRA).
• Collaborate with your Internal Control team peers to manage the global internal control framework and contribute to various projects (e.g. new products, new licences and RCAs).

Skills

Internal control

Risk assessment

Audit coordination

Stakeholder management

Education

Bachelor's degree in Accounting/Finance

Job description

the company in Amsterdam is seeking an Internal Control Specialist with a focus on non-financial risks to strengthen our global control environment and support management with internal control matters.

You will assess operational processes for integrity risks, test controls, and coordinate with auditors to ensure successful SOC1/SOC2 cycles while collaborating with Compliance and Regulatory teams to advance our governance program in a fast-paced tech-enabled financial services setting.