Internal Controls Analyst – Policy Adherence Testing

Job Description: • Read, understand, and master all JIM internal policies (KYC/CIP, AML/CTF, Model Governance, TPRM, Complaints, etc.). • Map all regulatory and internal obligations outlined in these policies, along with their associated controls. • Design and maintain a comprehensive testing calendar that ensures all policies and processes are periodically reviewed. • Perform periodic and thematic tests to evaluate the design and effectiveness of controls and their alignment with policy requirements.• Design, implement, and maintain automated control testing routines, including the use of agents, scripts, and workflow automations to continuously monitor policy adherence and control effectiveness. • Develop automated tests and data-driven checks to validate compliance with internal policies across systems, products, and operational processes. • Identify deficiencies, gaps, risks, and opportunities for improvement, documenting evidence clearly and objectively. • Recommend control enhancements and monitor remediation plans until completion.• Support internal audits, external audits, and external partner banks reviews by providing test results, documentation, and process explanations. • Collaborate closely with Compliance, Risk, Product, and Operations teams to ensure consistent application of policies and controls. Requirements: • Proficiency in English (reading, writing, and verbal communication), as most policies and external interactions are in English. • Strong analytical skills, organization, attention to detail, and critical thinking.• Ability to interpret policies, regulatory expectations, and technical documentation. • Experience or strong interest in automating tests and controls, including:- Workflow automations- Rule-based or agent-based monitoring- Automated evidence collection and validation • Basic to intermediate technical skills, such as:- SQL or similar tools for data analysis and control testing- Scripting or automation using Python, JavaScript, or similar languages • Familiarity with APIs, logs, or system-generated evidence • Comfort working in highly technical and scalable environments, with close interaction with engineering and data teams.• Previous experience in internal controls, compliance, auditing, or related fields (preferred but not mandatory). • Proactive mindset and ability to work independently. Benefits: Apply tot his job