Senior Risk and Internal Controls Analyst
Há 6 dias
OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.
Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities.
The expanding business now employs over 100 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain.
**Role Summary**:
The Senior Internal Controls Analyst is responsible for managing the organization's Risk and Internal Controls environment, generating managerial insights into potential adverse events across various business areas, and aligning with key stakeholders regarding risk appetite and mitigation measures. This role plays a critical part in strengthening and supporting managerial decision-making on the organization's overall risk portfolio, ensuring compliance with regulatory requirements related to risk management and internal controls, overseeing the Business Continuity Plan to safeguard operations, monitoring and testing the effectiveness of internal controls, and providing guidance to business areas to support informed decision-making on risks and internal controls management.
**Key Responsibilities**:
- Along with the Compliance Director, structure the Risks and Internal Controls area;
- Mapping Risks and Internal Controls;
- Follow-up and Monitoring of Internal Control Action Plans;
- Establishing and monitoring Key Risk Indicators;
- Risk and Internal Control Adherence Tests;
- Management of the Business Continuity Plan.
**Requirements**:
- Full degree in Administration, Engineering or related areas;
- English: Intermediate;
- Spanish is a plus;
- Knowledge in COSO and/or ISO 31000 is a plus;
- Intermediate knowledge of Excel;
- Previous experience with the organization, planning and execution of internal controls.
**Benefits**
- Competitive remuneration according to your experience.
- Opportunity to work in a fast-paced company.
- Food voucher.
- Health insurance.
- Life insurance.
-
Senior Compliance Analyst
Há 3 dias
São Paulo, SP, Brasil C.H. Robinson Tempo inteiroWe’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...
-
Risk Analysis Credit Risk Senior Analyst
1 dia atrás
São Paulo, Brasil Citi Tempo inteiroRisk Analysis Credit Risk Senior Analyst – Citi Join to apply for the Risk Analysis Credit Risk Senior Analyst role at Citi The Global Network Business Unit (“GNB Unit”) is an integral part of the Institutional Credit Management Underwriting (“ICM UW”) organization and its mandate is to deliver best‑in‑class credit risk analysis ensuring the...
-
Risk Analysis Credit Risk Senior Analyst
1 dia atrás
São Paulo, Brasil Citibank (Switzerland) AG Tempo inteiro## For additional information, please review .Risk Analysis Credit Risk Senior Analyst page is loaded## Risk Analysis Credit Risk Senior Analystlocations: Sao Paulo Sao Paulo Braziltime type: Full timeposted on: Posted Todayjob requisition id: The Global Network Business Unit (“GNB Unit”) is an integral part of the Institutional Credit Management...
-
Operational Risk and Control Sr Analyst
Há 3 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
Internal Control Manager
1 semana atrás
São Paulo, Brasil Keeta Tempo inteiroResponsibility:1、Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system; 2、Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory,...
-
Internal Control Manager
Há 7 dias
São Paulo, Brasil Keeta Tempo inteiroResponsibility: 1、Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system; 2、Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory,...
-
Internal Control Manager
Há 7 dias
São Paulo, Brasil Keeta Tempo inteiroResponsibility: 1?Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system;2?Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory, and...
-
Internal Control Manager
Há 7 dias
São Paulo, Brasil Keeta Tempo inteiroResponsibility: 1、Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system; 2、Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory,...
-
Internal Control Manager
Há 6 dias
São Paulo, Brasil Keeta Tempo inteiroResponsibility: 1、Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system; 2、Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory,...
-
Internal Control Manager
Há 2 dias
São Paulo, Brasil Keeta Tempo inteiroResponsibility: 1、Develop the annual overseas internal control work plan, carry out internal control work in accordance with team goals, and assist in improving the company's internal control management system; 2、Responsible for developing and refining the company's overseas internal control policies, processes, and standards to meet legal, regulatory,...
