Analista de Controles Internos Sênior – Regulatórios | Processos & Controles
Core
Senior Internal Controls Analyst responsible for testing and maintaining regulatory compliance controls, managing action plans for control deficiencies, and interacting with business and technology areas to ensure operational risk management.
Role type
Senior Internal Controls Analyst (Regulatory & Processes)
Builds
Internal control maps, regulatory compliance test results, and action plans for control improvements.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Advanced knowledge of banking products and processes, Regulatory compliance expertise, Internal control testing techniques, COSO framework knowledge, Risk & Control Self-Assessment (RCSA) methodology, Advanced Excel and PowerPoint, Familiarity with AI tools
Preferred skills
PQO Compliance certification, Advanced/Fluent English
Technologies
COSO, RCSA, Office Suite (Excel, PowerPoint), AI tools
Responsibilities
Conduct independent tests of internal control design and effectiveness related to regulations, Maintain the regulatory compliance internal control map, Monitor implementation of action plans associated with control deficiencies, Interact daily with business, institutional, and technology areas, Prepare materials for risk and internal control committees, Serve regulatory bodies and audits
