Risk and Controls Assistant

Description

Job Summary: This professional will support Risk Management, Internal Controls, Compliance, and AML (Anti-Money Laundering) processes, providing assistance to internal departments and contributing to process improvement. Key Highlights: 1. Support for Risk Management and Compliance processes 2. Support for internal departments and assistance to employees 3. Contribution to process improvement and regulatory compliance **Description and Responsibilities:** **Working Hours:** Monday to Friday, from 8:00 AM to 5:00 PM, with a 1-hour lunch break **Experience Level:** Professional **Employment Type:** Full-time – CLT * Support Risk Management, Internal Controls, Compliance, Regulations, Ombudsman, AML, and Fraud Prevention processes; * Provide support to internal departments, handling requests and clarifications as guided by the Central Team; * Perform operational tasks, including document organization and archiving; * Contribute to adherence to internal regulations and applicable legislation; * Support improvement and efficiency of the cooperative's processes. **Requirements:** **Mandatory Requirements:** * Degree in Administration, Economics, Accounting, Law, or related fields (completed or in progress); * Microsoft Office Suite: Word, PowerPoint, Excel, Outlook; * Knowledge of the Brazilian Financial System and cooperativism. * Familiarity with auditing standards and techniques, accounting, and taxation. **Desirable Requirements:** * CPA-10 / CPA-20. **Benefits:** Medical Assistance, Dental Assistance, Day Off, Life Insurance, Food Allowance, Meal Voucher, Wellhub, Wellz