Junior Risk and Controls Analyst - Temporary Position

Description

Job Summary: Professional responsible for monitoring and evaluating internal controls and risks, performing data analysis, and ensuring compliance with policies and regulations. Key Highlights: 1. Risk and internal control monitoring and evaluation 2. Data analysis and regulatory compliance 3. Support for risk and process management **Job Description and Responsibilities:** **Working Hours:** Monday to Friday, from 9:00 AM to 6:00 PM, with a 1-hour lunch break **Experience Level:** Professional **Employment Type:** Permanent – CLT * Monitor and evaluate the cooperative’s internal controls and risk management processes through data analysis, review of financial operation integrity, verification of compliance with policies, procedures, legislation, and reported information, as well as identification of potential discrepancies in key indicators. * Collaborate with the analyst team in conducting risk management activities, following guidance received and in accordance with the cooperative’s policies and strategies. * Support the tracking of implementation and performance of the risk management framework, contributing necessary support and guidance to unit members. * Verify adherence to applicable procedures, policies, and regulations, as per the annual plan, focusing on risk identification. * Monitor laws, norms, and regulations issued by regulatory agencies, inform relevant departments, and track implementation of necessary adjustments in systems and processes. * Identify and report risks detected during analyses. * Support preparation of reports on identified risks and deficiencies, forwarding information to appropriate levels to meet regulatory requirements. * Participate in preliminary analyses related to exclusions, atypical or irregular situations identified in monitoring reports. * Support analysis of such information to identify non-compliant situations and forward them for resolution and regularization. * Extract data from systems and analyze information related to risk indicator trends over specific periods. * Support consolidation, comparison, and monitoring of indicators over established periods, demonstrating the cooperative’s standing relative to internal and external standards. * Participate in monitoring the Central Bank of Brazil’s Citizen Demand Registration System (RDR), as well as ombudsman and illicit activity reporting channels. * Track records and execution of remediation plans arising from process verifications. * Monitor action plans resulting from supervisory, audit, and governance body recommendations. * Track implementation of recommendations proposed by supervisors, inspectors, and internal and external auditors, supporting adherence to established deadlines. * Identify and analyze failures in control procedures that may cause losses to the cooperative’s assets. * Support process mapping and verification of adherence to internal policies, guidelines, and applicable legislation. * Participate in monitoring alerts related to Anti-Money Laundering (AML) and the cooperative’s related actions. * Track regularization actions and resolution records of incidents, in compliance with policies, norms, and legislation. * Track implementation of remediation plans arising from risk monitoring activities, preparing analyses and reports for interested departments. * Use operational tools and systems to perform analyses, record entries, and conduct follow-ups according to defined schedules and responsibilities. * Record operational losses and participate in analyses and development of corrective action plans. * Support recording and analysis of incidents, contributing to responsibility identification and future risk mitigation. * Participate in initiatives to promote risk management and internal control culture across the cooperative. **Requirements:** **Mandatory** * Awareness that this is a temporary position, with potential for permanent hiring * Completed Bachelor’s degree in Administration, Economics, Accounting, or related fields * Process mapping / Risk Management (Operational, Credit, Market, Liquidity, and Capital) * Auditing, Accounting, and Taxation standards and techniques * Computer skills – Microsoft Office Suite (Word, PowerPoint, Excel, Outlook) **Desirable** * Experience in financial institutions / Credit Cooperatives * Regulations and guidelines issued by the National Monetary Council (CMN) and the National Financial System (SFN) / Internal Procedures and Controls / Legal Aspects of Cooperativism * Fraud Prevention Procedures, Compliance, and AML/CFT / General Instruction Manual **Benefits:** Medical assistance, Dental assistance, Gym allowance, Fuel allowance, Daycare allowance, Education allowance, Internal benefits, Profit sharing, Private pension plan, Life insurance, Meal voucher, Food voucher, Transportation voucher