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

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