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Operational Risk and Internal Controls Analyst

Remote: 
Full Remote
Contract: 
Internships
Experience: 
Entry-level / graduate
Work from: 
Brazil

Offer summary

Qualifications:

Complete higher education in related areas, Experience in financial market or fintechs, Advanced English proficiency, Strong knowledge in Technology.

Key responsabilities:

  • Assess potential risks and controls
  • Evaluate operational incidents and root causes

CloudWalk, Inc. logo
CloudWalk, Inc. SME https://www.cloudwalk.io
201 - 500 Employees
About CloudWalk, Inc.
We are democratizing the payments industry in Brazil, by empowering entrepreneurs through technological, inclusive, and life-changing solutions. Based in Brazil, CloudWalk is a high-end global payment network built on modern technology and proprietary blockchain, focused in bringing a revolution to the payment ecosystem for small and medium-sized businesses. As a unicorn, the company has provided its customers with more than R$ 1 billion in savings by charging fair fees on its transactions and is now present in more than 300.000 businesses across 5.000 brazilian cities. With investors such as the Valor Capital Group, HIVE Ventures and Coatue, the company has already raised US$ 365.5 million in investments and R$3.4 billion in FDICs for anticipation of receivables in its network of financial solutions. In 2022, it was the only brazilian fintech to be featured in the "The Retail Tech 100" ranking by CB Insights, on the "Protection Solutions for Payments and Frauds".
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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.

    Required profile

    Experience

    Level of experience: Entry-level / graduate
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Operational Risk ManagementRisk AnalysisInternal ControlsFinancial Technology (FinTech)Financial Market

    Other Skills

    • Technical Acumen
    • Problem Solving
    Are you interested?

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