Remote Internal Controls & Policy Adherence Testing Analyst

About the Role

We are seeking a Remote Internal Controls & Policy Adherence Testing Analyst to join our innovative team at CloudWalk. This role is pivotal in strengthening our governance and compliance environment as we build the future of payments. You will be responsible for continuously testing adherence to internal policies, identifying control gaps, and supporting the ongoing development of our internal controls program. As a Remote Internal Controls & Policy Adherence Testing Analyst, you will leverage automation and technology to scale testing activities, ensuring our processes are efficient and effective.

What You'll Do

• Read, understand, and master all internal policies such as KYC/CIP, AML/CTF, Model Governance, and more.
• Map all regulatory and internal obligations outlined in these policies, along with their associated controls.
• Design and maintain a comprehensive testing calendar to ensure all policies and processes are periodically reviewed.
• Perform periodic and thematic tests to evaluate the design and effectiveness of controls and their alignment with policy requirements.
• Implement and maintain automated control testing routines using agents, scripts, and workflow automations.
• Develop automated tests and data-driven checks to validate compliance with internal policies across systems and operational processes.
• Identify deficiencies, gaps, risks, and opportunities for improvement, documenting evidence clearly and objectively.
• Support internal and external audits by providing test results, documentation, and process explanations.

Requirements

• Proficiency in English (reading, writing, and verbal communication).
• Strong analytical skills, organization, attention to detail, and critical thinking.
• Experience or strong interest in automating tests and controls.
• Basic to intermediate technical skills, such as SQL or similar tools for data analysis.
• Familiarity with scripting or automation using Python, JavaScript, or similar languages.
• Previous experience in internal controls, compliance, auditing, or related fields (preferred but not mandatory).
• Proactive mindset and ability to work independently.

Nice to Have

• Experience in financial institutions, payment processors, fintechs, or regulated environments.
• Familiarity with continuous controls monitoring concepts.
• Understanding of regulatory frameworks applicable to payments, AML/CTF, or financial services.

What We Offer

• Competitive salary and benefits package.
• Opportunity to work in a highly technical and scalable environment.
• Remote work flexibility with a dynamic team.
• Continuous learning and professional development opportunities.
• Be part of a company that is building a smarter, AI-driven future for payments.