IT & Compliance Audit Specialist

Reporting to the Compliance Audit Manager, the Compliance and IT Audit Specialist will play a key role in executing audits focused on information security, general IT controls, and regulatory compliance frameworks, such as AML, Fraud Prevention (internal or external), Anti-Corruption, among others. Support the development and implementation of continuous auditing and data analysis techniques to detect anomalies or red flags in financial and user behavior. Audit AML/CFT and fraud prevention controls, assessing the effectiveness of KYC, transaction monitoring, and case management systems. Review the design and effectiveness of IT controls supporting compliance platforms, including alert generation, investigation workflows, and escalation protocols. Evaluate cybersecurity and information security controls, including access management, data protection, incident response, and vulnerability management. Conduct risk assessments and assist in the development of audit plans tailored to high-risk areas related to AML, internal and external fraud, code of ethics, and information security. Contribute to the preparation of post-audit reports, action plans, and follow-up reviews to validate corrective measures and monitor risk mitigation progress. Assist in regulatory inspections and support external audit activities related to compliance, regulatory, and IT controls.