Operational Risk and Internal Controls Analyst
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 weâre not just engineering solutions; weâre building a smarter, AI-driven future for paymentsâtogether.
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