Analista de Controles Internos III
Core
Map, review, and improve internal processes and controls, identifying risks and implementing automation and AI solutions to enhance operational efficiency and reliability.
Role type
Senior Internal Controls Analyst (Process Automation & AI)
Builds
Automated control processes, AI-driven monitoring solutions, and executive risk reports
Domain
Financial Services / Risk Management & Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Internal controls mapping, risk identification, process improvement, KPI definition, cross-functional collaboration, Office suite (Excel, PowerPoint), automation tools, BI/analytics
Preferred skills
AI implementation in processes, RPA, advanced English
Technologies
RPA, BI tools, AI solutions, Office suite
Responsibilities
Map and review internal processes to identify risks and gaps; Lead or support automation initiatives to reduce manual activities; Implement AI solutions for control monitoring and data analysis; Define criteria and indicators for control effectiveness; Produce executive reports on risks and initiative evolution; Collaborate with business, tech, and compliance teams.
Seniority
Senior, hands-on IC