Senior Control Professional

Há 6 dias

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$164.000 - R$218.000
Job Title: Control Manager, Senior Associate

We are seeking a highly motivated Senior Associate to support our control team in ensuring a robust control environment for our Wholesale Know Your Customer (KYC) Operations, Digital Document Services (DDS), and Client Tax Operations (CTO).

This role will be responsible for developing and maintaining solid knowledge of CO&D- and Control-related policies, procedures, and operating model as well as systems/platforms used to carry out these activities.

  • Key Responsibilities:
  • Develop and maintain knowledge of CO&D- and Control-related policies, procedures, and operating model.
  • Maintain CORE Standards, Risk Assessment Structures (RAS) and Program deliverables.
  • Advise on and continually reassess key risks and appropriateness of controls to ensure timely identification of significant risks and issues to support an evolving business & regulatory environment.
  • Perform root cause analysis and work with Operations and Controls teams to implement appropriate corrective action and best practices.
  • Evaluate and perform an end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks.
  • Ensure that Controls are properly designed, operating effectively, and essential to a proactive risk and control culture that leverages proven evaluation strategies and sound change management.
  • Perform ongoing analysis of program related data (e.g., KRI/KPI) and develop ad-hoc reports as requested to support Controls-related programs and strategies.
  • Partner effectively with colleagues across the firm, business, operations management, legal, compliance, risk, audit, regulators, and technology control functions to deliver consistent and rigorous operational risk practices and Control programs, including control committees, risk mitigation, key risk indicators, control design, and effectiveness evaluation/testing.
  • Perform action plan validation testing and support Quality Assurance testing and CORE testing in support of control program objectives.

About this Role:

This is a challenging opportunity to join our team and contribute to shaping the future of our control environment. As a Senior Associate, you will have the opportunity to work closely with cross-functional teams to drive operational excellence and achieve strategic objectives.

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field.
  • At least 2 years of experience in control roles, preferably in financial services industry.
  • Strong analytical and problem-solving skills, with ability to analyze complex data and identify key trends and insights.
  • Excellent communication and interpersonal skills, with ability to work effectively with stakeholders at all levels.
  • Familiarity with CO&D- and Control-related policies, procedures, and operating model, as well as systems/platforms used to carry out these activities.

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