Empregos atuais relacionados a Operational Risk Management Specialist - São Paulo, São Paulo - Nubank
-
Head of Risk
2 semanas atrás
São Paulo, São Paulo, Brasil vaga para Head of Risk & Compliance na EBANX Tempo inteiroPosition SummaryThe Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy, ensuring adherence to applicable laws, internal policies, and industry best practices across all markets. This role partners closely with Legal, Finance, Product, Operations, and regional leadership to...
-
Treasury Specialist
Há 3 dias
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiroLet's start with the roleKaizen Gaming Brazil, the local operator of the Betano brand, is seeking a Senior member of our growing treasury team This role, reporting to the Treasury Manager, is expected to bring knowledge and expertise, while contributing to the overall Treasury team in various levels. The Treasury Specialist will be responsible for managing...
-
Head of Studio Management
Há 3 dias
São Paulo, São Paulo, Brasil Arrise Tempo inteiroDescription Position at ARRISE . What makes ARRISE different?We're more than a company—we're a community of over 12,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Serbia, UAE and beyond.We partner with industry leaders like Pragmatic Play, delivering world-class gaming experiences to players everywhere.We don't...
-
São Paulo, São Paulo, Brasil Mastercard Tempo inteiroOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
-
CS Specialist
Há 3 dias
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiroLet's start with the role We are looking for a Content Specialist to join the CS Process Improvement team, responsible for ensuring that all customer-facing and operational content is accurate, consistent, and aligned with business and service standards.In this role, you will work closely with stakeholders across Operations, BPO partners, Product, and...
-
Influencer Operations Specialist
1 dia atrás
São Paulo, Estado de São Paulo, Brasil Transsion Tempo inteiroInfluencer Operations Specialist - MCNRole Overview The Influencer Operations Specialist will be responsible for recruiting, onboarding, and managing creators for brand campaigns, while also acting as a key point of contact for TikTok Shop sellers. This role bridges creators, sellers, and internal teams to ensure smooth campaign execution, content...
-
São José dos Campos, São Paulo, Brasil Johnson & Johnson Innovative Medicine Tempo inteiroAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...
-
Legal Operations Specialist
Há 4 dias
São Paulo, Estado de São Paulo, Brasil inDrive Tempo inteiroAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
-
Risk Analyst
3 semanas atrás
São Paulo, Estado de São Paulo, Brasil Credix Tempo inteiroAbout Credix Credix is a FinTech company dedicated to growing businesses in Latin America. Building on our expertise, we now focus on providing a tailored Buy Now, Pay Later (BNPL) solution for B2B transactions in Brazil with our platform, CrediPay. CrediPay is created to help business grow their sales and improve their cashflow efficiency through seamless...
-
Accounts Receivable Specialist
Há 3 dias
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon's Finance Operations organization is seeking a Level 5 Accounts Receivable (AR) Analyst who will drive strategic collection efforts, optimize cash flow management processes, and partner across multiple stakeholders to ensure excellent customer service while maintaining AWS's financial health. This role combines tactical excellence with strategic...
Operational Risk Management Specialist
Há 2 horas
About 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 largest digital banking platforms and technology-leading companies.
Today, Nubank is a global company with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit
About the team:
The Operational Risk Team is part of the 2nd line of Defense and is responsible for managing and overseeing the operational risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line of defense, the Operational Risk team helps the business identify threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust and resilient operating environment. Our proactive approach ensures efficient operations, and regulatory compliance, and enhances customer trust, maintaining our competitive edge and long-term success.
The Operational Risk Team is part of the 2nd line of Defense and is responsible for managing and overseeing the operational risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line of defense, the Operational Risk team helps the business identify threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust and resilient operating environment. Our proactive approach ensures efficient operations, and regulatory compliance, and enhances customer trust, maintaining our competitive edge and long-term success.
You will be responsible for
- Risk and Control Self-Assessment: Collaborate closely with various business units and Business Control Officers to identify, evaluate, and document operational risks and controls, based on the Nubank Methodology.
- Evaluation of New Products and Features: Assess potential operational risks associated with the launch of new products, services, or features. Collaborate with product development teams to ensure that risk mitigation strategies are integrated into the design and implementation phases.
- Incident Oversight: Conduct thorough reviews of operational incidents to identify and raise operational issues, map associated risks and controls, and accurately identify BDRO losses. Lead investigations to determine root causes and implement corrective actions to prevent recurrence.
- Root Cause Analyses: Lead root cause analysis of operational risk incidents, identifying issues and helping the 1LoD [First Line of Defense] to define corrective actions to prevent recurrence.
- Third-Party Assessment: Assess suppliers in terms of Business Continuity Management governance.
- Business Continuity Management (BCM): Support the First Line of Defense (1LoD) with the review and challenge of Business Continuity Management processes.
- Issues Management: Identify, document, and track operational risk issues. Ensure timely resolution and implementation of corrective actions, while keeping stakeholders informed of progress and outcomes.
We are looking for a person who has
- Bachelor's degree in Administration, Accounting, Computer Science, Economics, or a related field.
- Relevant experience in Operational Risk Management, Internal/ External Audit, or similar areas
- Strong knowledge and experience in the financial services or banking industry.
- In-depth understanding of operational risk frameworks (e.g., COSO).
- Knowledge of requirements of Brazilian regulations applied to financial and payments institutions (BACEN).
- Analytical and problem-solving skills, with the ability to translate complex technical information into clear business insights.
- Clear, concise, and objective communication skills.
- Adaptability to a dynamic way of working and short-term deliverables.
- Advanced English communication skills, both written and verbal.
- Proven skills in stakeholder management and influencing skills.
- Ability to work autonomously and demonstrate a sense of prioritization
- Experience in risk reporting and communication, including presenting findings and recommendations to executive leadership and relevant stakeholders to ensure a clear understanding of the risk landscape.
- Artificial Intelligence enthusiastic and coding skills (SQL, Python, Scala, or other similar programming languages) are a plus.
Benefits:
- Health, dental, and life insurance
- Meal allowance
- Transportation assistance
- 30 days of paid vacation
- Chance of earning equity at Nubank
- Parking partnership - discounted parking in our office
- Free bike parking with showers available
- NuCare - Our mental health and wellness assistance program
- NuLanguage - Our language learning program
- Gympass partnership
- Extended maternity and paternity Leaves
- Child care allowance
- 'Espaço Feijão'- Private nursing and breastfeeding spaces in our buildings
- Onsite Health Center - Medical support for every Nubanker in our office
