The client, Telefónica, is seeking a specialized provider to support their digital transformation process within the Finance area. They need:
- Risk identification for the processes involved in the financial transformation projects.
- Design and implementation of internal control structures, aligned with the COSO 2013 framework.
- Support to Corporate Internal Audit in documenting and reviewing these controls—particularly automated, semi-automated (IT Dependent Manual – ITDM), and general IT controls (ITGCs).
- Integration into the planning and governance of each project in scope.
- Key deliverables:
- Risk and Control Matrix (RACM)
- Reviewed test plans (UAT/PLPI)
- Supporting documentation for Internal Audit
- Memorandum with internal control recommendations
Additionally, they expect a team with at least 4–5 years of experience in auditing, a clear working methodology, periodic service tracking, and a strong quality management model.
The proposed contract is a time-and-materials model (initially estimated at 650 hours) for the period May to December 2025, with potential for extension.