Analista Pleno de Riscos e Controles Internos
Core
Identify, measure, evaluate, monitor, report, control, and mitigate operational, credit, and liquidity risks; develop and implement internal control systems from scratch to mitigate financial, operational, and compliance risks.
Role type
Senior IC Internal Risk and Controls Analyst
Builds
Internal control systems, compliance tests, and annual internal control reports
Domain
Financial services / Banking regulation (Brazil Central Bank)
Required skills
Risk assessment, Internal controls design, Compliance testing, Regulatory reporting, Financial risk analysis, Operational risk management, System implementation, Metrics development, Gap analysis, Process improvement
Preferred skills
Compliance/PLD knowledge, AI automation familiarity, Critical analysis, English presentation skills
Technologies
None stated
Responsibilities
Create and apply compliance tests; Develop and implement internal control systems from zero; Prepare annual Internal Control report; Monitor internal controls across all areas; Create and track control metrics for senior management; Evaluate new products or services for risk; Conduct periodic internal control tests to assess effectiveness.