Senior Capital and Liquidity Management Analyst
New
R
RecargaPayFintech
BrazilFull-TimeSenior
Salary not disclosed
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Job Details
- Required Skills
- SQLMicrosoft ExcelAccountingRisk ManagementGoogle Sheets
Requirements
- Bachelor’s degree in Accounting, Economics, Business Administration, or related fields.
- Experience in accounting or regulatory roles within financial or payment institutions.
- Hands-on work in COSIF and CADOCs.
- Advanced Excel or Google Sheets proficiency.
- Basic to intermediate SQL skills for reconciliation and data testing.
- Knowledge of BCB/CMN regulations for Segment S4 Payment Institutions.
- Understanding of internal controls frameworks.
Responsibilities
- Review, update, and ensure adherence to risk policies.
- Monitor regulatory guidelines and assess impact.
- Identify regulatory gaps and propose remediation.
- Support explanatory notes and Due Diligence responses.
- Reconcile accounting entries against asset positions.
- Prepare, validate, and submit regulatory risk reports (DDR, DRM, DRL, DLI, DLO, IRRBB).
- Monitor and project regulatory indicators such as Basel Index and Reference Equity.
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