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CAS | Senior Data Analyst - Compliance and Internal Controls
Indeed
Full-time
Onsite
No experience limit
No degree limit
Praça Mal. Deodoro, 174 - Centro Histórico, Porto Alegre - RS, 90010-300, Brazil
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Job Summary: We are seeking a dynamic, curious, and creative individual to join the data team of the Superintendence of Compliance and Internal Controls, solving problems with data. Key Highlights: 1. Working on the Compliance and Internal Controls data team 2. Focus on data analysis and monitoring to identify trends 3. Developing solutions using technologies, automation, and AI Do you consider yourself dynamic, curious, creative, and capable of critical thinking when necessary? Then we have an open opportunity for you to join the data team of the Superintendence of Compliance and Internal Controls at Sicredi Confederation. We seek engaged individuals with strong interpersonal skills, who enjoy working collaboratively in teams, are curious, proactive, resilient, adaptable, self-managed, and passionate about solving problems using data. After all, we live in a world undergoing constant change, and we need people capable of keeping pace with this relentless transformation. Join our team! **Responsibilities and Duties** * Collect, organize, and analyze business data to generate monitoring reports aimed at identifying trends, patterns, and anomalies; * Continuously improve existing monitoring processes by proposing new items to monitor and new monitoring rules; * Build workflows to deliver monitoring results; * Develop executive reports and dashboards regarding area processes; * Understand problems and propose technology, automation, and AI-based solutions. **Requirements and Qualifications** * Proficiency in SQL and Python; * Programming logic; * Statistical analysis and data modeling; * Source code version control management (GitLab); * Knowledge of Databricks and Data Visualization; * Completed undergraduate degree in: Statistics, Computer Science, Information Systems, Data Science, Mathematics, Administration, or related fields. Preferred Qualifications: * Knowledge of PySpark; * Knowledge of SAS Guide, Power BI, and Denodo; * Prior knowledge and experience in financial institutions within Internal Controls, AML/CFT, Compliance, Risk Management, or Audit areas; * Ability to map processes, identify risks, and implement and enhance internal controls; * Experience implementing projects/systems. **Additional Information** At the **Sicredi Administrative Center (CAS)**, for positions in business areas, we adopt a hybrid work model consisting of 3 days per week onsite at the company headquarters located at Av. Assis Brasil, 3940, São Sebastião, Porto Alegre/RS, and 2 days remote. For Tech-area positions, we adopt a fully remote work model. \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ At **Sicredi**, you will receive: 13th and 14th fixed salaries; Profit Sharing (based on seniority); Health and Dental Plans with no co-payment; Well-being Programs via Wellhub (formerly Gympass), Nutrition, Psychology, Occupational Health, Massage, Running Group, and Local Gym; Meal Allowance and Food Voucher – with flexible % allocation across VA/VR cards, no co-payment; Extended maternity and paternity leave; Childcare or babysitter allowance for children up to 6 years and 11 months old; Support for children with disabilities, with no age limit; Life Insurance; Private Pension Plan up to 8% of salary; Training Platform – Sicredi Aprende, offering diverse courses; 40-hour weekly work schedule – using a time-banking system; Remote Work Allowance (except for roles requiring 100% onsite presence). **Nice to meet you — we are Sicredi.** Our journey began over 120 years ago as Brazil’s first cooperative financial institution. Today, we continue growing and transforming daily alongside **over 50,000 employees**. They are the reason we’ve once again been named the **Best Place to Work**, ranking #1 according to Great Place To Work Brazil (GPTW). Together with **over 9 million members**, across all Brazilian states, we believe in the power of cooperation to **build a more prosperous society and generate positive impact in people’s lives** — a purpose that unites and inspires us, promoting local and sustainable development, education, and financial inclusion. We continue seeking talents eager to help build a better world — and we want you on board. **\#JoinSicredi!**

Source:  indeed View original post
João Silva
Indeed · HR

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