Remote Operational Risk and Internal Controls Analyst Job at CloudWalk, Remote

Kzc3UzBHK3dmbEVhZ001WkdCZDJFbjdIZEE9PQ==
  • CloudWalk
  • Remote

Job Description

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.

Jobicy JobID: 124145

Job Tags

Remote job, Full time,

Similar Jobs

SAP

Business Processes Consultant Job at SAP

Requisition ID: 427479 Work Area: Customer Service and Support Expected Travel: 0 - 30% Career Status: Professional Employment Type: Regular Full Time Career Level: T2-1

EBSCO Industries, Inc.

Adobe Commerce/Magento Developer Job at EBSCO Industries, Inc.

 ...benefits, including: Profit Sharing Trust, Excellent Medical/Dental/Drug/Vision benefits, and many other benefits. Adobe Commerce/Magento Developer Job Summary PRADCO is looking for an Adobe Commerce/Magento Developer to contribute to its growing e-commerce... 

Medi-Weightloss

Medical Office Manager Job at Medi-Weightloss

 ...Position: Medical Office ManagerCompany: Medi-Weightloss of Wilton and Stamford About Us: At Medi-Weightloss, we're on a mission to transform lives by helping individuals achieve their health and weight loss aspirations. Our personalized medical weight... 

BJC HealthCare

Outpatient Infusion Clinical Nurse PRN Job at BJC HealthCare

Additional Information About the RolePRN PositionMonday- Friday Infusion Experience Preferred The BJC RN Career Ladder differentiates BJC as the place for nurses to work in the greater St. Louis area. This is a tool to empower nurses to work at the top of their license... 

UnitedHealth Group

Patient Access Supervisor - Oxnard, CA Job at UnitedHealth Group

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need...