Operational Risk and Internal Controls Analyst

Summary

Join CloudWalk, a rapidly growing fintech company, and become a member of our Compliance Team. We are seeking a hands-on professional passionate about new technologies and disruptive products to contribute to our Regulatory team. You will work closely with development teams on new products and services, assessing risks, managing loss bases, evaluating incidents, and testing internal controls. The ideal candidate possesses higher education in a related field, experience in the financial market or fintech, advanced English skills, and strong technological knowledge. While expertise in SCFI institutions is beneficial, it's not mandatory. This is a fully remote position requiring autonomy, collaboration, and self-motivation.

Requirements

• Complete higher education in any related areas
• Experience in the financial market and/or fintechs
• Advanced English
• Great knowledge in Technology

Responsibilities

• Assess the Institution's potential risks and controls and update the risk matrix
• Assessing risks related to new products and new technologies
• Loss base management
• Evaluate operational incidents and root causes
• Conduct test of internals controls related to effectiveness and suitability
• Follow the action plans with the areas and assist in the implementation of internal controls
• Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention

Preferred Qualifications

Expertise related to 'SCFI' institutions

Benefits

Fully remote and distributed team