Senior Financial Analyst (Sox & Compliance)

Date: Nov 25, 2021

Location: San Juan, PR

General Description

Solid knowledge of SOX internal controls over financial reporting and U.S. GAAP. Ability to identify and analyze issues associated with control deficiencies and provide solutions for remediation. Support business units with guidance on internal controls. Ability to coordinate meetings with business units as well as auditors to discuss findings and remediation plans.

Essential Duties and Responsibilities

• Proficient in the evaluation of internal control deficiencies and the financial impact assessment.

• Knowledge and skills in the analysis of financial information and accounting pronouncements.

• Research and analysis skills.

• Excellent interpersonal skills and teamwork.

• Excellent oral and written communication skills, both in English and Spanish.

• Presentation skills before groups and individuals.

• Ability to work under pressure and meet deadlines.

• Organizational skills to handle multiple tasks simultaneously.

•  Advanced knowledge in the use of Microsoft Office applications: Excel, Word, PowerPoint.

•  Flexibility to travel. 


Bachelor’s Degree in Business Administration, concentration in accounting. CPA preferable.


At least 5 years of related experience in internal controls over financial reporting, as an auditor or an internal control function such as SOX. Banking industry experience preferable. 


•             Accountability

•             Analytical Discipline

•             Collaboration & Teamwork

•             Change Agent

•             Customer Centric

•             Self-Development

•             Business Excellence

•             Character

Job Segment: Compliance, Legal