Operational Risk and Internal Controls Analyst

Remote, USA Full-time
About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.This professional will work on a day-to-day basis with the development teams for new products and services.What You'll Be Doing:Assess the Institution's potential risks and controls and update the risk matrix;Assessing risks related to new products and new technologies;Loss base management;Evaluate operational incidents and root causes;Conduct test of internals controls related to effectiveness and suitability;Follow the action plans with the areas and assist in the implementation of internal controls;Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention.What You Need To Succeed:Complete higher education in any related areas;Experience in the financial market and/or fintechs;Advanced English;Great knowledge in Technology.Expertise related to 'SCFI' institutions will be considered an asset.The Future We See:At CloudWalk, we envision a future where AI empowers every field to reach new heights:• People teams leveraging AI to transform talent acquisition and employee development.• Marketing professionals creating data-driven, AI-powered campaign strategies.• Customer Success teams enhancing client experiences with intelligent solutions.• Risk analysts combining human expertise with AI to navigate complexities.• Designers collaborating with AI to push creative boundaries.Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.By applying for this position, your data will be processed as per Cloudwalk's Privacy Policy that you can read here in Portuguese and here in English.Originally posted on Himalayas Apply tot his job
Apply Now

Similar Jobs

Senior Analyst, Policies, Procedures, and Controls

Remote, USA Full-time

IT Internal Controls Analyst

Remote, USA Full-time

IT Risk & Controls Analyst - Remote

Remote, USA Full-time

Internal Controls Associate- MSI

Remote, USA Full-time

Internal Control Analyst

Remote, USA Full-time

Manager, Internal Controls

Remote, USA Full-time

Financial Control Analyst - IT General Controls Testing

Remote, USA Full-time

Lead Operational Risk & Internal Control Specialist (multiple openings) - IHM

Remote, USA Full-time

Internal Audit Analyst (On-Site)

Remote, USA Full-time

Lead Data Analyst – Accounting & Internal Controls in San Francisco, CA

Remote, USA Full-time

Remote Appointment Setter (W2 + Commission) – Home Services

Remote, USA Full-time

(Live Chat Jobs) bolthires Chat Support Jobs Work From Home

Remote, USA Full-time

Experienced Student Success Coach – Remote Academic Support and Guidance Expert

Remote, USA Full-time

Experienced Live Chat Support Representative - Work from Home with blithequark - No Prior Experience Required

Remote, USA Full-time

[Remote] Software Engineering Intern

Remote, USA Full-time

Retail Keyholder (Store 3780) – Amazon Store

Remote, USA Full-time

Cigna remote jobs

Remote, USA Full-time

**Experienced Part-time Data Entry Agent – Online Customer Support Specialist – Work from Home Opportunity at blithequark**

Remote, USA Full-time

Senior Data Analyst / Business Intelligence (BI) Analyst

Remote, USA Full-time

Director of Talent Acquisition, Tech – Amazon Store

Remote, USA Full-time
Back to Home