Operational Risk and Internal Controls Analyst
1 semana atrás
About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.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.What You'll Be Doing: 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. What You Need To Succeed: Complete higher education in any related areas; Experience in the financial market and/or fintechs; Advanced English; Great knowledge in Technology. Expertise related to 'SCFI' institutions will be considered an asset. The Future We See: At CloudWalk, we envision a future where AI empowers every field to reach new heights:• People teams leveraging AI to transform talent acquisition and employee development.• Marketing professionals creating data-driven, AI-powered campaign strategies.• Customer Success teams enhancing client experiences with intelligent solutions.• Risk analysts combining human expertise with AI to navigate complexities.• Designers collaborating with AI to push creative boundaries.Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together. By applying for this position, your data will be processed as per Cloudwalk's Privacy Policy that you can read and
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Operational Risk and Internal Controls Analyst
1 semana atrás
São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro R$90.000 - R$120.000 por anoAbout CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...
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Operational Risk and Internal Controls Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro R$60.000 - R$120.000 por anoAbout CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...
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Operational Risk Analyst
Há 17 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...
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Operational Risk Analyst
Há 17 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...
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Operational Risk Analyst
Há 4 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, 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...
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Operational Risk Analyst
Há 4 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$60.000 - R$120.000 por anoAbout Nubank:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, 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...
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Internal Audit Analyst
2 semanas atrás
São Paulo, Brasil Mappit Tempo inteiroAt Align Technology, we believe a great smile can transform a person’s life, so we create technology that gives people the confidence to take on whatever is next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never lost sight of that spirit of innovation. Our teams are constantly pushing the...
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Operational Risk Specialist
Há 17 horas
São Paulo, Brasil CloudWalk Tempo inteiroAt 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...
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Operational Risk Management Specialist
Há 17 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...
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Operational Risk Specialist
Há 3 horas
São Paulo, São Paulo, Brasil CloudWalk Tempo inteiro R$80.000 - R$120.000 por anoAt 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...
