Operational Risk and Internal Controls Analyst

Remote Full-time
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.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 read here in Portuguese and here in English.Originally posted on Himalayas Apply tot his job
Apply Now →

Similar Jobs

Senior Analyst, Policies, Procedures, and Controls

Remote Full-time

IT Internal Controls Analyst

Remote Full-time

IT Risk & Controls Analyst - Remote

Remote Full-time

Internal Controls Associate- MSI

Remote Full-time

Internal Control Analyst

Remote Full-time

Manager, Internal Controls

Remote Full-time

Financial Control Analyst - IT General Controls Testing

Remote Full-time

Lead Operational Risk & Internal Control Specialist (multiple openings) - IHM

Remote Full-time

Internal Audit Analyst (On-Site)

Remote Full-time

Lead Data Analyst – Accounting & Internal Controls in San Francisco, CA

Remote Full-time

GIS Data Technician II (PT) - Remote, US

Remote Full-time

**Experienced Entry-Level Data Entry Specialist – Virtual Jobs From Home at arenaflex**

Remote Full-time

Lead Application/Production Support Plano, Texas

Remote Full-time

Human Resource Business Partner (Remote - In Market)

Remote Full-time

Remote Fine arts Tutor

Remote Full-time

Success Architect/Senior Success Architect

Remote Full-time

Experienced Customer Engineer III, Security - Cloud Native Architecture and Cybersecurity Expert for arenaflex Cloud Solutions

Remote Full-time

**Experienced Remote Payroll Data Entry Specialist – Web & Cloud Application Development**

Remote Full-time

Part-time Customer Services Assistant - Remote Opportunity with Competitive Salary at The Elite Job

Remote Full-time

Experienced and Passionate Tutors Wanted for Immediate Hire in Hingham, MA - Join Our Team of Clinicians at Lindamood-Bell Learning Processes and Make a Difference in the Lives of Students of All Ages

Remote Full-time
← Back to Home