Analista de Finance Compliance at Halborn

Buenos Aires, Buenos Aires, Argentina

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Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Consumer Goods, Healthcare, FinanceIndustries

Requirements

Título universitario en Contabilidad, Finanzas, Economía o carreras afines
De 1+ experiencia en cumplimiento financiero, auditoría o controles internos
Conocimiento de regulaciones financieras (deseable)
Habilidades analíticas y organizativas sólidas
Excelentes capacidades de comunicación e interacción interpersonal
Dominio de Microsoft Excel y sistemas financieros (por ejemplo, SAP, Oracle)
Deseable: Experiencia en entornos financieros multinacionales o regionales
Deseable: Certificaciones profesionales (CPA, CIA, CFE)
Idiomas: Español, Portugués e Inglés (bilingüe o trilingüe)

Responsibilities

Revisar transacciones y procesos financieros para garantizar el cumplimiento con políticas internas y regulaciones externas
Apoyar en auditorías internas y evaluaciones de cumplimiento
Mantener y actualizar la documentación de cumplimiento, incluyendo políticas y procedimientos
Monitorear y reportar riesgos de cumplimiento, así como los planes de remediación
Colaborar con los equipos de Finanzas, Legal y Auditoría para asegurar alineación en temas de cumplimiento
Investigar cambios regulatorios y evaluar su impacto en las operaciones financieras
Brindar soporte en iniciativas de capacitación y concientización sobre cumplimiento
Mantener registros precisos para auditorías y requerimientos regulatorios

Skills

Microsoft Excel

Financial Compliance

Auditing

Risk Management

Regulatory Compliance

Financial Analysis

Documentation

Internal Controls

Halborn

Cybersecurity for blockchain and digital assets

About Halborn

Halborn specializes in cybersecurity focused on blockchain technology and digital assets. The firm provides security audits, penetration testing, and consulting services to clients in the digital finance sector, including cryptocurrency exchanges and Decentralized Finance (DeFi) companies. Their services help ensure the security of digital assets and financial infrastructure by addressing the specific security threats associated with blockchain technology. Halborn stands out from competitors due to its deep understanding of both blockchain and traditional financial security, which allows them to offer tailored solutions. The company's goal is to protect businesses from security threats, ensuring the safe operation of digital exchanges and the integrity of smart contract infrastructure.

Miami, FloridaHeadquarters

2019Year Founded

$87.5MTotal Funding

SERIES_ACompany Stage

Cybersecurity, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

Unlimited Paid Time Off

Company Equity

Risks

Increased targeting of Bitcoin hot wallets poses risks to Halborn's clients.

AI-powered social media bot farms could introduce new cyber threats.

Ongoing vulnerabilities in smart contracts remain a challenge for Halborn's services.

Differentiation

Halborn specializes in blockchain and digital asset cybersecurity, setting it apart.

The company offers high-level security audits and penetration testing for DeFi clients.

Halborn's expertise in both blockchain and traditional finance security is unique.

Upsides

Growing demand for blockchain security boosts Halborn's market potential.

Partnerships with Tholos and Orion Protocol enhance Halborn's Web3 security reputation.

Tokenized real-world assets present new opportunities for Halborn's security solutions.

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