Sr IT Risk and Controls Analyst

View full description

Requirements:

• Higher education in Administration, Accounting, Law, Engineering, Technology, or related fields.
• Experience in Internal controls and Operational risk, Internal/External IT Audit.
• Experience in Financial Market, especially in regulated Fintechs and Banks.
• Knowledge of COBIT framework and Risk & Control Self Assessment methodology.
• Knowledge of Central Bank regulations and applicable laws for Financial and Payment Institutions.
• Ability to work in a dynamic environment.
• Analytical profile and leadership skills.
• Knowledge in SQL, Power BI, Looker Studio.
• Familiarity with GSuite tools.
• Excellent communication and writing skills.

Responsibilities:

• Promote awareness of risk management and internal controls.
• Map processes and identify existing risks and controls.
• Update the Risk and Control Matrix evaluating impact and likelihood.
• Conduct internal control tests per internal methodology.
• Validate and monitor action plans for operational risk remediation.
• Identify process improvement opportunities.
• Conduct self-assessment processes.
• Provide risk assessments for projects and business areas.
• Create KPIs for Risk Management.
• Draft and revise policies related to Risks and Internal Controls.
• Prepare Operational Risk and Internal Controls reports as per BACEN requirements.