Senior Operational Risk Analyst – FX Focus

Banco Daycoval

. Act as part of the second line of defense, strengthening the Governance, Risk, and Compliance framework applied to foreign exchange operations and products.

Posted 9/17/2026full-timeSão Paulo • BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Governance, Risk, and Compliance frameworks, particularly in foreign exchange operations, with a strong focus on risk assessments, control testing, and regulatory compliance. Proficient in preparing management reports and action plans to address control deficiencies and enhance risk management practices.

Highest-signal resume keywords

Governance, Risk, And ComplianceRisk AssessmentControl TestingForeign Exchange Products KnowledgeRegulatory Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk And Control MatricesData AnalysisMetric DevelopmentControl AutomationAction Plan Development

Soft Skills

CollaborationCommunication

Tools & Technologies

Monitoring Tools

Industry Keywords

AML/CFTKYCBrazilian Central Bank RegulationsForeign Exchange MarketInternational Capital Flows

About the role

Key responsibilities & impact

Act as part of the second line of defense, strengthening the Governance, Risk, and Compliance framework applied to foreign exchange operations and products.
Conduct regulatory, operational, and compliance risk assessments.
Map processes, identify risks and vulnerabilities, and propose preventive and detective controls.
Prepare and maintain risk and control matrices, risk assessments, key risk indicators, and monitoring tools.
Assess the adequacy, design, execution, and effectiveness of internal controls.
Plan, perform, or support control testing, documenting scope, evidence, results, deviations, and recommendations.
Identify gaps in adherence to internal and external standards and propose remediation and mitigation measures.
Prepare and monitor action plans arising from control deficiencies, audits, regulatory inspections, and operational incidents.
Monitor deadlines, owners, completion evidence, and the effectiveness of remediation actions.
Support regulatory projects and initiatives to enhance governance, risk management, and the control environment.
Prepare analyses, presentations, metrics, and management reports for the Executive Board, Audit teams, and regulatory authorities.
Support AML/CFT, KYC, due diligence, and assessment of domestic and international counterparties and partners.
Partner with business and support functions to promote a culture of risk management, controls, and compliance.

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Economics, Accounting, Law, Engineering, Finance, or a related field.
Knowledge of foreign exchange products and operations, including spot FX, international remittances, cross-border payments and receipts, and relationships with international counterparties.
Knowledge of Brazilian Central Bank regulations applicable to the foreign exchange market and international capital flows.
Experience preparing risk and control matrices, conducting control testing, developing action plans, and preparing management reports.
Familiarity with data analysis tools, metric development, and control automation.
Preferred: knowledge of financial market regulations, particularly foreign exchange, AML/CFT, KYC, and regulatory reporting.
Preferred: experience with due diligence and the assessment of domestic and international counterparties, partners, or correspondents.
Preferred: English proficiency for reading and interpreting technical and regulatory documents and interacting with international partners and counterparties.

Benefits

Comp & perks

Medical and Dental Insurance
Meal/Food Voucher
Life Insurance
Childcare Assistance
Assistance for Children with Disabilities
Extended Maternity and Paternity Leave
Profit-Sharing or Results-Based Bonus (PLR)
Results-Sharing Program
Education Assistance
Discount Partnerships
Personal Day
TotalPass – Wellness Incentive
Workplace Exercise Program
Musicantes: free music and singing classes for employees
Brincar de Viver: theater activities and storytelling sessions
Quality of Life Program: free health and well-being projects and events
Community campaigns and direct support for charitable institutions