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Data Analyst - Compliance and Internal Controls

Indeed
Full-time
Onsite
No experience limit
No degree limit
R. do Rosário, 180 - São Francisco, Curitiba - PR, 80020-110, Brazil
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Description

Job Summary: We are looking for a Data Analyst to strengthen the Risk Management culture by collecting, organizing, and analyzing business data to generate monitoring reports and propose solutions. Key Highlights: 1. Essential contribution to strengthening the Risk Management culture. 2. Continuous opportunities for learning and professional development. 3. A team committed to innovation and impact on financial infrastructure. Trio was founded in 2020 alongside the beginning of the Open Banking movement in Brazil. We believe that through this movement, better financial products and services will be offered to people, and that technology should contribute to this process by ensuring security, as well as human and social development. We are a spinoff of ateliware, a custom software development company with over 12 years in the market, where applications used by thousands of people worldwide—such as Pipefy—were born. Our objective in hiring a **Data Analyst** is to strengthen our institution’s Risk Management culture. **Responsibilities and Duties** **What will this professional do daily?** * Collect, organize, and analyze business data to generate monitoring reports identifying trends, patterns, and anomalies; * Continuously improve existing monitoring processes by proposing new items to monitor and new monitoring thresholds; * Build workflows to deliver monitoring results; * Prepare executive reports and dashboards on departmental processes; * Understand problems and propose solutions involving technology applications, automation, and AI. **Requirements and Qualifications** **Your profile must include/possess** * Proficiency in SQL and Python; * Statistical analysis and data modeling; * Knowledge and prior experience in financial institutions within Internal Controls, AML/CFT, Compliance, Risk Management, or Auditing; * Contribution to improvement initiatives aimed at strengthening and evolving the institution’s data management culture. **Preferred Qualifications** * Familiarity with Google Workspace tools, databases, and programming languages; * Ability to map processes, identify risks, and implement and refine internal controls; * Experience implementing projects/systems. **Additional Information** **What do we offer you?** * Competitive compensation and incentives; * Hybrid work model; * Unlimited snacks; * Opportunities and support for continuous learning and exploration of new topics—after all: **your growth is part of ours!** #### **Our mission is to improve financial flows with state-of-the-art infrastructure.** That’s why we seek and develop talent focused on the future. We are a team of committed individuals operating across Brazil, Latin America, and beyond! Our values are: * **Simplicity**: We understand that complex processes, languages, and projects must be translated into accessible forms; * **Reliability**: We take pride in knowing that our united team functions as a single organism, where each person understands their role and everyone supports everyone else; * **Innovation**: We share the vision that technology is transformative for all—and it is technology that unites us; * **Transparency**: Every team member has the right to know about the company to the same extent that the company has the right to know about us; * **Agility**: Agile methodology is our mantra: plan thoroughly and execute more and better, using limited resources intelligently and creatively; * **Security**: We are fully aware that the commitments made at the time of hiring will be honored by both parties. We want to transform your professional journey by building an environment that prioritizes your personal advancement first. At Trio, we want to—and will—evolve, together.

Source:  indeed View original post
João Silva
Indeed · HR

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