We are hiring an experienced Risk & Internal Controls Analyst to oversee the design, implementation, and continuous improvement of the internal control system for our Malta entity, and to provide specialist support to group control activities in other regions.
Requirements
- Bachelor’s degree in Accounting, Finance, Business, Engineering, Information Systems, or related field.
- 4+ years in internal controls, internal audit, risk management, or related governance roles within financial services, payments/fintech, or regulated environments.
- Demonstrable expertise applying the COSO Internal Control–Integrated Framework in designing/testing controls across processes and systems.
- Working knowledge of operational resilience and operational risk practices aligned with BIS principles (governance, BCP/testing, third‐party/outsourcing, ICT/cyber resilience).
- Familiarity with MFSA expectations for governance/internal controls for authorised entities operating in/from Malta (proportionality, board oversight, internal control, compliance, and business continuity).
- Practical understanding of ICT and security risk controls lifecycle (access, change, backup/restore, monitoring, incident/problem) aligned to EBA guidance and, where applicable, DORA requirements for financial entities.
- Strong test execution and documentation skills (walkthroughs, sampling, testing, root cause analysis, deficiency aggregation/assessment, remediation tracking).
- Excellent stakeholder management, clear written/oral communication, and the ability to coach process/control owners.
Benefits
- Remote work: work from anywhere or one of our offices around the globe!
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
