The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues. We are looking for a hands‑on professional, passionate about new technologies and disruptive products to join our Regulatory team. This professional will work on a day-to-day basis with the development teams for new products and services. The role involves assessing risks, managing loss bases, evaluating operational incidents, testing internal controls, following action plans, and identifying opportunities for improvement in operational risk prevention.
Operational Risk and Internal Controls Analyst at CloudWalk
São Paulo, SP
Requirements
Education
- Higher education
Experience
- Financial market
- Fintechs
Skills
- Technology knowledge
Languages
- English (Advanced)
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
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