Operational Risk Specialist
Há 13 horas
At CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº 4.557/2017, and related standards. You’ll help us identify, assess, and mitigate operational risks across the company — with a strong focus on fraud management, technology risk, and AI‑driven automation. Working cross‑functionally with Data Science, Fraud Prevention, and Engineering, you’ll design, validate, and automate models and processes that strengthen resilience and make CloudWalk even smarter. If you’re passionate about blending data, risk, and automation to make operations safer and more efficient, this role is for you. What You'll be Doing: Design, implement, and maintain the Operational Risk Management Framework aligned with BACEN regulations. Identify, assess, and monitor operational risk exposures: especially related to fraud and IT. Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification. Build and maintain AI agents to automate risk workflows such as loss event tracking, KRI monitoring, and incident reporting. Define and monitor Key Risk Indicators (KRIs) and Risk and Control Self‑Assessments (RCSAs). Collaborate with Data Science, Engineering, and Compliance to embed risk controls into product and process design. Conduct scenario analyses and stress tests to evaluate resilience and guide management decisions. Prepare clear and insightful risk dashboards and reports for senior management and regulators. What You’ll Need to Succeed: Strong knowledge of BACEN operational risk regulations (Res. BCB 265/2022, Res. 4.557/2017, Circ. 3.978/2020) and related standards. Deep understanding of the payments ecosystem — acquirers, sub‑acquirers, and issuers. Proven experience in fraud prevention and detection across the full lifecycle (onboarding, monitoring, disputes, and recovery). Expertise in ML/AI model development and validation for fraud and operational risk. Strong programming and data analysis skills (Python, SQL, R) for simulation, validation, and automation. Ability to design and deploy AI agents for risk automation. Knowledge of IT and cybersecurity frameworks (NIST, COBIT, ISO 27001) and how they integrate with operational risk. Experience managing KRIs, RCSAs, and risk dashboards for management and regulatory reporting. Analytical and critical thinker, turning complex data into clear insights. Hands‑on and execution‑focused, iterating fast to deliver results. Automation‑driven mindset, always looking to improve processes with and tech. Strong communicator, able to connect technical and non‑technical audiences. Collaborative and curious, partnering with Data Science, Engineering, and Risk teams. Detail‑oriented and accurate — your reports and models are reliable. Proactive, adaptable, and comfortable in a fast‑paced fintech environment. Ethical and transparent in every decision and process. Advanced English for communication. Why join Cloudwalk? Join a company that’s reshaping the financial ecosystem through technology, innovation, and inclusion. At CloudWalk, you’ll work with advanced AI and ML tools to build the next generation of risk management systems, making payments smarter, safer, and more efficient for everyone. #J-18808-Ljbffr
-
Operational Risk Management Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por anoAbout Nubank:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...
-
Operational Risk Management Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por anoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...
-
Operational Risk Management Specialist
Há 12 horas
São Paulo, Brasil Nubank Tempo inteiroAbout Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s...
-
Operational Risk Senior Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$90.000 - R$120.000 por anoAbout UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...
-
Retail Credit Risk Specialist
3 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroJoin to apply for the Retail Credit Risk Specialist role at Nubank . Get AI-powered advice on this job and more exclusive features. About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of...
-
Operational Risk Sr. Group Mgr-c15
2 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Works with colleagues in other areas of Risk...
-
Operational Risk Management Intern
Há 4 dias
Greater São Paulo Area, Brasil Deutsche Bank Tempo inteiro R$40.000 - R$80.000 por anoPosition OverviewJob Title:Operational Risk Management InternCorporate Title:Intern, Not ApplicableLocation:São PauloOverviewAs an Operational Risk Management Intern, you will work closely with the First Line of Defense to identify, assess, mitigate, and monitor risk remediation efforts. The Operational Risk Management team in Brazil covers both Investment...
-
Ccor Technology
Há 4 dias
São Paulo, SP, Brasil JPMorgan Chase & Co Tempo inteiro**JOB DESCRIPTION** JPMorgan Chase is a leading global financial services firm with assets of $2.5 trillion and operations in more than 60 countries. The firm is a leader in investment banking, commercial banking, financial services for small business and consumers, financial transaction processing, asset management and private equity. CCOR Technology &...
-
Operational Risk Analyst
Há 13 horas
São Paulo, Brasil Nu Tempo inteiroAbout Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. Today, Nubank is one of the world’s largest digital banking platforms and...
-
Operational Risk Analyst
Há 12 horas
São Paulo, Brasil Nubank Tempo inteiroAbout Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. Today, Nubank is one of the world’s largest digital banking platforms and...
