Risk Assessment and Internal Testing Analyst

Há 7 dias

São Paulo SP, Brasil Bitfinex Tempo inteiro

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.

Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.

Currently looking for:
**Compliance Risk Assessment and Internal Testing Analyst (M/F)**

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manger in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Areas of focus will include products, delivery channels, geography and customer risk.

To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company’s products and Services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions and to ensure the company’s robust Regulatory Compliance.

A strong understanding of the Company’s platform and products and services is required.

**Responsibilities**:

- Evaluating inherent and residual risk.
- Identifying, characterizing, and documenting risks and controls.
- Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.
- Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders.
- Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
- Bachelor's degree (preferred).
- Previous professional experience in risk management / internal control / compliance.
- Basic knowledge of blockchain technology (preferred).
- CAMS/CBP designation or equivalent (preferred).
- Ability to build relationships both internally and externally.
- Strong organization and time management skills.
- Team player as well as independent thinker with strong critical thinking and analytical skills.

  • Compliance Risk Assessment and Internal Testing

    Há 7 dias

    São Paulo, SP, Brasil Tether Operations Limited Tempo inteiro

    Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

  • Credit Analyst

    Há 5 dias

    São Paulo, SP, Brasil Standard Chartered Tempo inteiro

    This position is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This would include management of team deliverables w.r.t. timely drafting of credit analysis through...

  • Senior Risk Analyst

    3 semanas atrás

    São Paulo, Brasil Western Union Tempo inteiro

    **Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • Icg Risk Analysis

    Há 4 dias

    São Paulo, SP, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)** ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared...

  • IT Risk and Assurance Analyst

    4 semanas atrás

    São Paulo, Brasil Experian Group Tempo inteiro

    Job summaryReporting to the Control Testing Manager, the IT Control Testing Analyst will perform control testing over data security and main resiliency risks across the Experian global business. You will work with the team of the Controls Testing Leads and the Data Analytics Team and will support them in risk assessment, planning activities, and the...

  • Risk Manager

    Há 5 dias

    São Paulo, Brasil Amazon.com Tempo inteiro

    DESCRIPTION The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin...

  • Risk Manager

    Há 7 dias

    São Paulo, Brasil Amazon Tempo inteiro

    DESCRIPTION The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin...

  • Sr. Analyst, Governance, Risk and Compliance

    Há 4 dias

    São Paulo, SP, Brasil Bunge Tempo inteiro

    Location : BAL - SEDE City : Sao Paulo State : São Paulo (BR-SP) Country : Brazil (BR) Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge...

  • Tech Risk Analyst

    3 semanas atrás

    São Paulo, Brasil UBS Tempo inteiro

    Brazil- Information Technology (IT), Risk- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Are you risk aware? Do you have a proven background in information technology and experience in operational risk management?We’re looking for a Tech Risk Analyst to help us to:- managing risks into LatAm region (Brazil,...

  • Internal Control Analyst Ii

    3 semanas atrás

    São Paulo, Brasil Worldpay Tempo inteiro

    **Internal Controls Analyst II**At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today’s fast-changing competitive landscape and help...