Internal Controls & Governance Specialist - Monee Credit, PMO

2-4 Years

Save

Early Applicant

Job Description

Job Description

Design and implement control frameworks and SOPs across credit operations to align with internal risk, compliance, and audit requirements
Identify control gaps and lead remediation plans in coordination with product, risk, and operations teams
Support readiness for internal audits and regulatory reviews by ensuring proper documentation and process adherence
Monitor control performance through metrics and dashboards; proactively escalate risk areas
Coordinate cross-functional initiatives to roll out process improvements and new control mechanisms
Leverage data (e.g., operational metrics, customer complaints) to uncover insights and drive decisions
Collaborate with teams across local and regional markets to ensure consistent control execution
Support automation or tooling efforts to improve efficiency and control reliability

Requirements

Bachelor's degree in Business, Finance, Engineering, or a related field
Minimum 2 years of experience in audit, internal controls, or PMO roles in fintech, banking, or regulated industries
Strong understanding of control design, governance, and risk management principles
Comfortable working with data (e.g., dashboards, root cause analysis) to support decision-making
Bonus: Experience with automation tools or process analytics
Highly organized, structured thinker with good documentation skills
Collaborative and adaptable; able to work across time zones and market environments
Familiarity with LATAM/BR financial regulations or operational contexts is a plus