Risk Assistant

Description

**Description and Responsibilities:** **Schedule:** Monday to Friday, from 9 a.m. to 6 p.m. **Level:** Professional **Employment Type:** Permanent – CLT **What do we expect from you?** We seek collaborative individuals with a cooperative attitude and results orientation. **What will be your responsibilities and challenges?** * Support routines in the Risk, Internal Controls, and Compliance area; * Monitor transactions and track anti-money laundering and fraud alerts; * Conduct analyses, controls, and monitoring using internal systems; * Prepare reports, spreadsheets, and track departmental indicators; * Support internal and external audit requests; * Manage deadlines and monitor actions related to the ombudsman office, complaints, and regulatory bodies; * Organize documents, evidence, and records of the department; * Provide support to cooperatives and internal departments, clarifying doubts and advising on regulations and procedures; * Assist in tracking action plans and remediation of findings. **Requirements:** **What you need to collaborate with us:** * Currently pursuing a higher education degree; * Full Microsoft Office suite (Word, PowerPoint, Excel, and Outlook). **Benefits:** Medical assistance, Dental assistance, Gym allowance, Pharmacy allowance, Profit-sharing program, Private pension plan, Life insurance, Transportation, Meal voucher, Food voucher, Transportation voucher