Internal Controls Assistant - HEAD OFFICE (Maceió/AL)

Description

Execute procedures for implementing and maintaining internal controls and compliance at the Cooperative's branch offices. Provide support to Internal Audit, External Audit, and Regulatory Agencies within the Cooperative. **Responsibilities and Duties** * Support the preparation of monitoring reports and internal controls reports for relevant areas within the Cooperative or its branches; * Assist in implementing the Internal Controls and Operational Risk Management framework, as well as the respective action plans; * Support the dissemination of an internal controls, operational risk, and compliance culture throughout the Sicredi Cooperative System; * Support the description of key internal control aspects and the preparation of the Cooperative's internal controls report; * Support visits to branches, focusing on identifying process weaknesses and reporting them to enable improvement actions; * Assist in anti-money laundering prevention efforts and support training for employees on this topic; * Support handling incidents arising from all complaint registration sources at branches and the Cooperative; * Support recording internal regulations and disseminating external regulations. Assist internal departments in developing internal regulations. **Requirements and Qualifications** * Completed or ongoing undergraduate degree in Business Administration, Economics, Accounting Sciences, or related fields. * Knowledge of banking operations/services * Financial market * Banking accounting * Internal controls * Corporate and tax legislation **Additional Information** **We offer our employees:** * Market-competitive salary; * Private pension plan; * Meal allowance / food voucher; * Health insurance; * Dental insurance; * Childcare allowance; * Special child allowance; * You in Motion; * Education assistance; * Profit-sharing program (PPR); * Life insurance. **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 **more than 50,000 employees**. They make us the **Best Place to Work**, once again ranked #1 by Great Place To Work Brasil (GPTW). Together with **over 10 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 who wish to help build a better world — and we want you on board. **\#JoinSicredi!**