Assurance Analyst Internal Controls

• Support the Assurance Manager in facilitating the planning and managing the delivery of the first line risk, assurance and controls testing
• Plan and drive proactive risk and controls management, including supporting in identification of control weaknesses, root cause analysis and control failings and ensure action plans are in place to mitigate and resolve the identified issues
• Monitor the remediation of issues along with the first line control owners and supporting them in timely actions
• Produce regular reporting on the control environment and co-ordinate the evidence required.
• Support in carrying out control assessments across the risk domains to provide assurance on the conformance to policies and control frameworks. This will include performing Tier based audits, Electronic Internal Controls Questionnaire (eICQ) and Month End Reporting Checklist (MERC) validation.
• Identify and communicate internal control risk through collection, analysis and review of internal control evidence.
• Work along with the Assurance Manager and Risk Domain Leads to implement and monitor remediation efforts that result from internal control assessment, ensuring the effective implementation of corrective actions.
• Track exceptions/issues highlighted during the reviews to ensure they are closed satisfactorily within the set time frames.
• Support the Assurance Manager to report risk events, policy deviations, risk exceptions, and engaging appropriate stakeholders on timely remedial actions; escalating key risk situations that pose significant risk.
• Support the Risk domain leads in the deployment and review of policies, procedures, business process, design and implementation of controls and system implementation ensuring that proper controls are embedded.
• Support the Assurance Manager in training the Risk domain leads and Control owners on concepts related to risks, controls and specific operating processes.

• Unique opportunity of being part of Global Assurance Team based in London and Kuala Lumpur
• Hybrid working model (2 days from home + 3 days from the office) after induction period
• Competitive benefits package (medical care package for attractive fee, life insurance – 1 PLN and sport card – 1 PLN, lunch cards, additional day off for birthday)
• Bonus scheme
• Excellent office location around Rondo Daszyńskiego

• sharing the costs of sports activities
• private medical care
• life insurance
• remote work opportunities
• flexible working time
• integration events
• coffee / tea
• parking space for employees
• birthday celebration
• employee referral program
• lunch cards
• Lunch cards

The Assurance Analyst is a newly created role and will work closely with the Assurance Manager and the risk domain leads across the business to further enhance the second line.

The purpose of this role is to support the Assurance Manager in monitoring compliance with the policies and the controls framework, coordinating the 1st line controls self-assessment, and providing support in control testing in line with the framework and identifying issues and ensuring that they are closed satisfactorily within the set deadlines.

We are looking for an action-oriented problem solver with accounting qualifications and a thorough understanding of financial control frameworks. A decision-maker who seizes opportunities in a timely manner and works resiliently even in challenging circumstances.

In this role, you must be able to flex your style and approach to a variety of different people and situations, establish credentials and authority with management teams and quickly develop strong working relationships with key stakeholders across the group.

KELLER FINANCIAL SERVICES sp. z o.o.