Senior Analyst Internal Control

hace 5 meses

Heredia, Costa Rica DHL A tiempo completo

Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. Would you like to be part of a business that connects people across the globe? And the more we connect, the better life on Earth becomes. And we reward and promote these whenever we can. Whether it’s through flexible work schedules and a culture of openness and respect or personal mentors and our comprehensive range of development programs as our 'Certified' programs, we’ll help you realize your full potential and become a specialist in your area.

DHL Express Caribbean, a division DHL Express, is providing an opportunity for a highly motivated professional within a multi
- cultural shared service environment. This role is based in the Shared Service Center (SSC) San Jose, Costa Rica.

**Primary purpose of role**

DHL is hiring an Internal Control Analyst to join its Heredia, Costa Rica team. To participate in Internal Control (Internal Audit and Internal Control Frameworks) activities and create Policies for Express Caribbean. Participate in design of controls and reporting of the Internal Control / ICF Process through finance processes, standards, policies, tools, and best practices. Performs and manages data in the CRISP tool.

**Key Responsibilities**
- Contribute to performing tests, projects or internal control reviews.
- Perform specific parts or partial auditing process for the Caribbean region during CRISP assessment.
- Collect and document data and evidence, record and write up interviews and findings and update systems and files
- Develop initial recommendations for changes to processes and systems to minimize risk, improve performance, productivity and compliance with relevant internal control policies.
- Contribute largely independently to solutions for assigned tasks/activities as per defined Internal Control CRISP process.
- Identify recurring issues in internal control processes and systems to suggest areas of improvement
- Assist in Ensuring deployment of best in class Internal Controls in the Caribbean Region
- CRISP/ICON ICF Administration with countries, region & with global CRISP/iCON colleagues (ICF maintenance, Self-Assessments, Role Administration, User Access, Training Coaching, Consulting, Global Core Liaison)
- CRISP Controls remediation follow up with the different departments across the countries.
- CRISP controls standardization and alignment.
- Monthly assessments monitoring for all Caribbean countries.
- CRISP Tool data maintenance.
- Participate in the creation and updating the local policies under the supervision of the Manager of Internal Controls
- Finance matrixes and accesses update and/or review.

**Education**: Bachelor's degree in Accounting or Finance, advanced student or experience related.

**Experience**: Minimum 3 to 5 years of related work experience in finance, internal control or policies management.

**Language**: Advanced level of English, Spanish & French a plus.

**Skills**:

- Great analytical skills
- Must be results oriented and have excellent problem-solving skill.

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