Addi

Operational Risk Auditor

Addi

3 months ago
Colombia
Hybrid
Full Time
Senior
2 applicants
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Addi
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About this role

The Operational Risk Auditor at Addi plays a critical role in evaluating and enhancing the company's Internal Control System through risk-based audits focused on operational processes, SARLAFT compliance, and consumer protection. This position requires performing audits, validating regulatory reports for the Superintendencia Financiera de Colombia, and monitoring corrective actions from audit findings, all while ensuring compliance and accuracy. Candidates should have extensive internal audit experience within regulated financial environments, strong analytical skills, and the ability to communicate findings effectively to senior management and stakeholders.

Skills

Qualifications

Bachelor's degree in Finance, Business Administration, Accounting, or related field3–5 years of experience in internal audit or external audit in financial services/bankingKnowledge of SARLAFT, SAC, and regulatory compliance in financial institutions in ColombiaExperience in auditing risk management systems related to SARLAFT and operational risk
Addi

About Addi

addi.com

Addi is a fintech company based in Colombia, specializing in providing flexible payment solutions for online and offline shopping. The platform enables users to make purchases and pay in installments without the need for credit cards or complicated paperwork, allowing them to shop at their favorite stores effortlessly. With over 26,000 partner brands, Addi enhances the shopping experience by offering quick credit approvals and facilitating transactions through a user-friendly app. The company aims to empower consumers by giving them financial freedom and accessibility to credit.

About Addi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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