Analista de Controles Internos e Riscos Operacionais Sênior | Processos & Controles
C6 BankCore Responsibilities
The role involves strategically managing operational risks, internal controls, and continuity risks across all bank products, processes, and third parties by mapping processes and identifying potential risks and controls. Key activities include daily interaction with business areas, creating and maintaining risk matrices, testing control effectiveness using data analytics, and preparing materials for risk committees.
Requirements
Candidates must possess advanced knowledge of banking products, services, and processes, along with solid experience in operational risk management and internal controls routines. Essential technical requirements include advanced knowledge of control effectiveness testing techniques, prior experience with data visualization tools, SQL, or Python, and mastery of SOX, COSO framework, and RCSA methodology.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
Portuguese
Work Mode
On-site