Financial Systems Controls Lead

• Serve as the single accountable owner for Addi’s financial-systems controls framework across all platforms, subledgers, and data pipelines
• Establish a bank-aligned IT General Controls (ITGC) environment compliant with SFC standards
• Design governance and human-in-the-loop mechanisms for AI-driven financial workflows
• Build and document an audit-ready control framework across key systems
• Enable external auditors and regulatory bodies to transition toward controls-reliance testing
• Design and enforce comprehensive access controls across enterprise systems
• Ensure automated access review cycles and conflict mitigation
• Operationalize governance for AI-driven financial workflows, including accountability, audit logs, and continuous monitoring
• Enforce mandatory control sign-offs for new system integrations, products, and production deployments
• Implement automated compliance tools for continuous monitoring, anomaly detection, and evidence collection
• Finalize internal control environments across operating entities in support of regulatory transition, bank spin-off, and future corporate transitions

• Deep experience in IT General Controls (ITGC), financial systems audit, and internal controls
• Direct experience working within or auditing supervised financial institutions
• Working knowledge of local regulatory expectations and risk management frameworks
• Track record of defending control environments to external auditors and regulatory inspectors
• Proven ability to build internal control frameworks, access matrices, and change-management governance from scratch in fast-paced environments
• Experience leveraging AI tools to accelerate documentation
• Ability to define human-in-the-loop accountability for automated workflows
• Practical experience designing role-based access controls (RBAC) and change management across multi-entity enterprise systems and financial subledgers
• Native fluency in Spanish for local regulatory interactions
• Professional English proficiency for global reporting

• Generous salary
• Equity in the company
• Benefits that go beyond the basics to support your growth
• AI Notetaker interview recording and transcription, with the option to opt out without impact on candidacy
• Feedback provided regardless of hiring outcome