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CloudWalk

Operational Risk and Internal Controls Analyst

Fully Remote All Other
Added
4 days ago
Location
Type
Full time
Salary
Not Specified

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Related skills

fintech internal controls english financial markets risk assessment

About CloudWalk:

We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.

We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.

This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

  • Assess the Institution's potential risks and controls and update the risk matrix;
  • Assessing risks related to new products and new technologies;
  • Loss base management;
  • Evaluate operational incidents and root causes;
  • Conduct test of internals controls related to effectiveness and suitability;
  • Follow the action plans with the areas and assist in the implementation of internal controls;
  • Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention.

    • What You Need To Succeed:

  • Complete higher education in any related areas;
  • Experience in the financial market and/or fintechs;
  • Advanced English;
  • Great knowledge in Technology.
  • Expertise related to 'SCFI' institutions will be considered an asset.

    • Additional Information

    The Future We See:

    At CloudWalk, we envision a future where AI empowers every field to reach new heights:

    • People teams leveraging AI to transform talent acquisition and employee development.

    • Marketing professionals creating data-driven, AI-powered campaign strategies.

    • Customer Success teams enhancing client experiences with intelligent solutions.

    • Risk analysts combining human expertise with AI to navigate complexities.

    • Designers collaborating with AI to push creative boundaries.

    Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.

    By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can readhere in Portugueseandhere in English.

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