Analista de Riscos Operacionais e Controles Internos Pleno | Processos & Controles
Core
Identify and manage operational risks and internal controls for the bank's products and processes through mapping, testing, and regulatory compliance.
Role type
Mid-level operational risk and internal controls analyst
Builds
Risk matrices, internal control test results, regulatory reports, and KPI/KRI indicators
Domain
Banking / Operational Risk Management
Deliverable
dashboards & analysis (via careerplan.io/jobs/4718567005-analista-de-riscos-operacionais-e-controles-internos-pleno-processos-controles-at-c6bank)
Required skills
Operational risk management, Internal controls testing, SOX compliance, COSO framework, RCSA methodology, SQL (BigQuery), Data visualization tools, Python
Preferred skills
Advanced English, Automated control testing
Responsibilities
Map bank processes and products to identify operational risks; Interact with business, institutional, and technology areas; Create and maintain risk matrices; Test design and effectiveness of internal controls; Track implementation of action plans; Prepare materials for risk committees; Respond to regulators and audits; Develop automated internal control tests; Develop internal indicators (KPI/KRI).
