Analista de Control Interno

About the role

The Internal Control Analyst will support the evaluation and strengthening of the organization’s internal controls. This includes reviewing processes, identifying operational, financial and administrative risks, and detecting opportunities for improvement to ensure transparency and efficiency.

Key responsibilities

• Evaluate and monitor compliance with policies, procedures and internal controls.
• Identify operational, financial and administrative risks and propose mitigation actions.
• Conduct internal reviews and audits of various organizational processes.
• Verify correct execution of processes and adherence to established standards.
• Analyze documents, records and reports to detect inconsistencies or deviations.
• Prepare reports with findings, recommendations and improvement opportunities.
• Follow up on action plans derived from audits and internal reviews.
• Support the update and improvement of policies, procedures and risk matrices.
• Perform inventories and physical verifications when required.
• Track internal control indicators and prepare management reports.
• Participate in implementing improvements to strengthen controls and optimize processes.
• Maintain organized and up‑to‑date documentation of reviews and controls performed.

Required profile

• Bachelor’s degree in Accounting, Business Administration, Finance, Auditing or a related field.
• Complementary training in Internal Audit, Internal Control, Risk Management or administrative processes.

Required skills

• Microsoft Excel – intermediate to advanced level.

What we offer

• Competitive salary of RD$50,000 per month.
• Opportunity to contribute to the efficiency and transparency of operations.