Analista de Riscos Operacionais e Controles Internos Pleno | Processos & Controles
Core
Identifying and managing operational risks and internal controls for the bank's products and processes.
Role type
Mid-level operational risk and internal controls analyst
Builds
Risk matrices, internal control testing reports, regulatory submissions, and KPI/KRI dashboards
Domain
Banking / Operational Risk Management
Required skills
Operational risk management, Internal controls testing, SOX compliance, COSO framework, RCSA methodology, SQL (BigQuery), Data visualization, Python
Preferred skills
Advanced English, Automated control testing
Responsibilities
Map bank processes to identify operational risks, Interact with business and technology areas, Maintain risk matrices, Test internal control design and effectiveness, Track action plans for risks, Prepare materials for risk committees, Respond to regulators and audits, Develop automated control tests, Create internal KPI/KRI indicators