Analista de Riscos e Controles JR | Belo Horizonte
Core
Junior Risk and Controls Analyst performing compliance assessments, analyzing processes against regulatory requirements, and identifying control failures within a credit cooperative centralization system.
Role type
Junior IC risk and controls analyst (compliance & audit)
Builds
Compliance reports, risk analysis findings, and adherence reports for governance bodies
Domain
Financial services / Credit cooperatives / Regulatory compliance
Required skills
Regulatory compliance analysis, internal controls assessment, risk identification, technical report writing, data interpretation, AI tool usage for process analysis
Preferred skills
Financial sector experience, audit/supervision experience, Power BI, Excel, clear technical communication
Technologies
Power BI, Excel, AI tools
Responsibilities
Conduct compliance assessments against applicable regulations, analyze documents and evidence for process adherence, track implementation of remediation plans from audits, identify procedural failures and risks, develop presentations and training workshops
Seniority
Junior, hands-on IC