Internal Controls | Senior Internal Controls Analyst

Description

Job Summary: We are seeking a Senior Internal Controls and Operational Risk Analyst to work within the Governance function of a financial institution, supporting business areas and ensuring regulatory compliance. Key Highlights: 1. Serve as a technical reference in Operational Risk and Internal Controls 2. Contribute to the continuous improvement of internal controls and risk mitigation 3. Participate in strategic projects with a risk and compliance perspective **The Mission** We seek a Senior Internal Controls and Operational Risk Analyst to operate within the Governance structure of a financial institution, contributing to the identification, assessment, monitoring, and mitigation of operational risks, as well as the implementation and continuous improvement of internal controls. The professional will be responsible for supporting business areas, acting as a technical reference, and ensuring adherence to regulatory requirements and industry best practices. **Your Challenges Will Include** * Mapping, reviewing, and modeling processes to identify operational risks and assess control effectiveness; * Conducting internal control testing, RCSA, and design/effectiveness testing; * Supporting management in monitoring action plans, ensuring timely execution and quality delivery by responsible areas; * Developing and updating policies, standards, and procedures related to risks and controls; * Consolidating and analyzing operational risk indicators (KRIs) and management reports; * Investigating and handling incidents, operational losses, and risk events; * Supporting internal and external audits, as well as regulatory requests; * Promoting an internal controls culture across business areas; * Performing periodic risk assessments, mapping compensating controls, and conducting continuous improvement analyses; * Participating in strategic projects, providing risk, compliance, and process quality perspectives. **Above all, you must align with our purpose: valuing people so each can build their own story.** **Additionally, you must have** * A degree in Administration, Economics, Accounting, Engineering, Technology, Law, or related fields. **Solid experience in:** * Internal Controls; * Operational Risk (including RCSA); * Internal or External Auditing; * Process mapping (BPMN is a plus); * Knowledge of regulations applicable to the financial sector (e.g., BACEN, CVM, LGPD); * Proficiency in process analysis and documentation tools (Visio, Bizagi, etc.); * Critical analytical skills, clear communication, and stakeholder relationship abilities; * Advanced Excel; Power BI is a plus. **Preferred Qualifications:** * Prior experience in financial institutions, fintechs, or consulting firms; * Experience with GRC frameworks such as COSO, COBIT, or Basel II/III; * Familiarity with GRC tools.