Líder de Riesgo y Control Interno
Pluxee Panamá · Panama
Job description
About the role
As the Risk and Internal Control Leader at Pluxee, you will drive the planning and execution of audits aligned with the global audit plan. You will ensure internal controls, regulatory obligations, and operational standards are met while fostering risk awareness across the organization.
Key responsibilities
- Plan and conduct audits of finance, operations, regulatory compliance and IT functions.
- Perform risk assessments to set local audit priorities.
- Execute independent testing of internal controls, including Second Line of Control, and conduct substantive and control tests with sampling and evidence validation.
- Document findings, root causes and recommendations; present results to local and regional management.
- Monitor remediation plans and promote risk, control and compliance awareness.
- Support periodic self‑assessments, internal control reviews and regulatory checks.
- Coordinate with external auditors, regulators and internal functions; act as the local point of contact for audit matters.
- Contribute to global audit projects, share best practices and assist teams in strengthening internal controls and standardising processes.
Required profile
- University degree (Bachelor or Master) in Accounting, Finance, Business or a related field.
- Professional certification such as CIA or equivalent.
- Minimum 5 years of experience in internal or external audit within a multinational or regulated environment.
Required skills
What we offer
- Opportunity to influence and improve employee quality of life worldwide.
- Work in a highly ethical, change‑driven organization with global impact.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Panama.
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 month ago
Expires 4 weeks from now
28 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Pluxee Panamá
Panama