Addi
Financial Systems Controls Lead
Colombia, Remote. Posted 2 months ago
The role
The Financial Systems Controls Lead serves as the accountable owner for Addi's financial-systems controls framework across platforms, subledgers, and data pipelines. This role establishes a bank-aligned ITGC environment and designs governance for AI-driven financial workflows to support regulatory transitions.
What you will do
- Build and document an audit-ready control framework across key systems.
- Design and enforce a comprehensive access control framework across enterprise systems.
- Operationalize a governance model for AI-driven financial workflows.
- Enforce mandatory control sign-offs for all new system integrations, products, and release deployments.
- Implement automated compliance tools for continuous monitoring and anomaly detection.
- Finalize internal control environments across operating entities to support corporate transitions.
Required qualifications
- 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.
- 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.
- Professional English proficiency.
Benefits
- Generous salary
- Equity in the company
- Benefits that go beyond the basics
Before you apply
- You may receive a real-world challenge or case study to complete.
About the company
Addi is a leading financial platform in Colombia building the future of payments, shopping, and banking. It serves over 3.6 million customers and partners with more than 55,000 merchants.