Analista de Riscos e Controles Internos - Itajai SC
Core
Execute and monitor the Compliance Program, evaluate internal controls, and support corporate risk management and integrity due diligence.
Role type
Compliance and Internal Controls Analyst
Builds
Risk matrices, control testing reports, and integrity due diligence assessments
Domain
Corporate Governance, Risk Management, and Compliance
Deliverable
dashboards & analysis
Required skills
Risk assessment, internal control testing, compliance policy implementation, due diligence analysis, audit follow-up, regulatory reporting
Preferred skills
LGPD/data protection knowledge, ISO 31000/COSO frameworks, experience in regulated markets (CVM/B3)
Technologies
Excel (intermediate/advanced), PowerPoint
Responsibilities
Monitor internal controls effectiveness, execute control tests, support corporate risk management processes, conduct integrity due diligence, manage whistleblower reports, and maintain compliance policies.