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Senior Internal Audit Analyst
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina
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Description

At Mercado Libre we are democratizing commerce and financial services to transform the lives of people across Latin America. Join us in this mission! In Internal Audit, we plan and perform independent audit procedures to evaluate the effectiveness of the company's internal control system. We implement systems, create policies, and improve processes to ensure strict compliance regarding risk and fraud matters. **We have a challenge for those who**: * Have entrepreneurial energy: driven by curiosity, never give up, and focus on surpassing their own limits. * Give their maximum because they enjoy working with commitment and dedication. * Embrace change as an opportunity and learn from their mistakes. * Excellence and execution are key in the way they do things. * Promote a positive work environment, contribute joy and fun. Know how to build with others and enjoy working in teams. * Imagine yourself leading challenging, dynamic, and innovative projects **and being responsible for**: * Participating in the assessment of the company’s anti-money laundering compliance program and conducting audits related to regulatory compliance at the regional level using a risk-based approach. * Being involved in evaluating compliance with anti-corruption policies and FCPA. * Conducting special audits arising from specific needs, such as new processes, modifications to existing ones, or SOX process audits related to compliance topics. * Carrying out follow-up on action plans established by departments and providing assistance when questions or issues arise to ensure timely and proper implementation. * Reviewing internal policies to identify potential improvements. Utilize, develop, and enhance data visualization and metrics tools or automations, Data Analytics, within audits and to establish a continuous auditing framework; promote their use across the organization. Review internal policies to identify potential improvements. * **Requirements**: * Be a graduate in Economics or related fields. * Have 4 years of experience in similar roles. * Possess experience in similar positions within Internal Audit or Compliance departments of top-tier companies, as well as in anti-money laundering prevention. Be familiar with data analysis tools such as Tableau, Power BI, Microstrategy, or similar. * **We offer you**: * Being part of a company with an entrepreneurial spirit where we love thinking big and long-term. * Being the protagonist of your development in an environment full of opportunities, learning, growth, expansion, and challenging projects. * Sharing and learning together with outstanding professionals and experts. * An excellent work environment with everything needed for you to have a great experience. :)

Source:  indeed View original post
Sofía González
Indeed · HR

Company

Indeed
Sofía González
Indeed · HR
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