Risk

• Lead the mapping and assessment of corporate processes
• Identify and analyze risks, controls, interdependencies, and potential business impacts
• Evaluate the effectiveness of internal controls
• Support the identification of regulatory, operational, and enterprise risks
• Collaborate with the business areas involved in the project
• Document the analyses, supporting evidence, and conclusions of the audit work

Senior Internal Audit, Risk and Controls Consultant

• Investigate disputed credit card, debit card, and ACH transactions and resolve disputes within allowed timeframes
• Work cross-functionally with fraud and disputes departments to determine case-by-case next steps
• Investigate transactions using internal policies and review methodologies to identify patterns and trends
• Analyze account patterns using internal systems and tools
• Collaborate with analysts, operations specialists, data scientists, and engineering to improve loss prevention mechanisms, processes, and tools
• Develop and maintain domain knowledge of fraud prevention techniques and technologies
• Meet or exceed SLAs for timely case resolution to minimize potential losses
• Handle escalations from internal and external stakeholders
• Recommend process improvements to management

Risk & Disputes Intern

• Map, identify, and measure risks across organizational processes, with a focus on Technology and Information Security
• Maintain the risk matrix, strengthening risk management and operational efficiency
• Assess the design and effectiveness of internal controls
• Propose improvements and action plans to address deficiencies
• Perform control testing related to IT infrastructure, including change management, vulnerability management, backups, business continuity, availability, assets, and IT operations
• Perform control testing related to Information Security, including access and privilege management, segregation of duties, incidents, logical security, policies, procedures, and information protection
• Monitor risk appetite indicators monthly in partnership with the Technology and Information Security teams
• Drive corrective actions when necessary
• Contribute to the periodic updating of the department's dashboards
• Contribute to the review and updating of Risk Management and Internal Controls policies and standards
• Promote a risk-aware culture and alignment with industry best practices

Senior Risk and Internal Controls Analyst

• Partner with business areas to identify, assess, and mitigate operational risks
• Contribute to protecting the institution’s financial standing and reputation
• Create and monitor key risk indicators (KRIs) to flag deviations
• Manage incidents by identifying root causes and defining action plans with the relevant stakeholders
• Promote a risk-aware culture throughout the institution
• Conduct risk and control self-assessments for the processes included in the annual schedule
• Classify risks and assess controls, including design effectiveness and operating effectiveness testing when necessary
• Implement and manage the bank’s operational risk loss database for submission of CADOC 5050
• Enhance operational risk management dashboards by creating management and executive views
• Prepare regulatory reports, including effectiveness testing for AML/CFT and suitability

Operational Risk and Internal Controls Specialist

• Lead meetings to understand business context and expectations
• Establish data governance objectives
• Analyze and assess data quality
• Gain knowledge of and understand data processes
• Implement corrective measures
• Manage the data lifecycle
• Support the development of training and continuing education programs
• Monitor the performance of data governance practices
• Support and execute continuous improvement action plans
• Monitor KPIs based on results and present them through communication channels
• Prepare reports on identified issues and corrective actions taken

Governance Analyst

• Drive the development of Enterprise and Strategic Risk Management by structuring risks, causes, impacts, controls, and response strategies;
• Support Business Continuity Management by conducting Business Impact Analyses (BIAs), preparing and updating business continuity plans, carrying out tests and simulations, and monitoring response and recovery strategies;
• Consolidate and maintain up-to-date Risk Maps and Risk Matrices, assessing the impact, likelihood, exposure, and evolution of the Company's key risks;
• Promote the integration of Risk Management with the Company's other governance functions, such as Internal Audit and Compliance, strengthening an integrated perspective and coordinated approach to risk management;
• Develop and monitor Key Risk Indicators (KRIs) and other mechanisms for tracking risk exposure;
• Prepare reports, dashboards, and executive presentations to support discussions and decision-making by the Executive Board, CEO, and governance forums;
• Map and monitor processes, risks, and controls, identifying deficiencies and tracking mitigation plans and their impact on reducing risk exposure with the relevant owners;
• Plan and perform control design and operating effectiveness testing, identifying deficiencies, root causes, and improvement recommendations;
• Lead interviews and workshops with business areas and leaders to identify, assess, and prioritize operational and strategic risks;
• Develop and deliver training, communication, and risk culture initiatives, including training sessions, workshops, and awareness campaigns;
• Serve as a technical reference for business areas, contributing to the application of best practices in Risk Management, Internal Controls, and Corporate Governance, including COSO ERM.

Senior Risk and Business Continuity Analyst

• Drive the evolution of Data Governance by defining processes, controls, and metrics, ensuring regulatory compliance, risk mitigation, and data asset quality.
• Develop and maintain Data Governance policies, standards, and processes.
• Lead compliance assessments, control reviews, and data-related audits.
• Coordinate action plans to address regulatory requirements and audit findings.
• Define and monitor governance, quality, and compliance metrics.
• Identify risks and opportunities to improve data processes.
• Serve as a liaison between the Business, Technology, Risk, Compliance, and Audit teams.

Senior Data Governance Analyst

• Conduct risk and internal control assessments related to Information Technology, Information Security, and Data Management processes;
• Map, review, and monitor internal controls associated with access management, change management, systems development, business continuity, infrastructure, and cybersecurity;
• Assess the effectiveness of implemented controls and propose improvements to mitigate technology risks;
• Support technology teams in defining and monitoring action plans resulting from risk assessments, audits, and control testing;
• Conduct compliance analyses against policies, internal standards, and frameworks related to risk and control management;
• Develop Power BI indicators and dashboards to monitor technology risks and controls;
• Work collaboratively with Technology, Information Security, Internal Audit, Compliance, and Risk Management teams;
• Support internal and external audit processes related to technology controls;
• Help promote a risk and internal controls culture focused on technology processes;
• Participate in the continuous improvement of the Company's risk and internal controls methodology.

Senior Technology Risk and Internal Controls Analyst

• Drive the company’s performance in global sustainability assessments
• Support the analysis of the financial visibility of ESG projects
• Support communication and transparency initiatives related to the ESG agenda
• Lead the annual performance analysis, mapping, and gap-closing efforts for sustainability indices and assessments
• Advance the maturity of the internal ESG ROI methodology for measuring the financial returns of social and environmental initiatives
• Support the development and execution of the ESG communications plan, connecting governance deliverables to the company’s long-term vision
• Mobilize and engage internal stakeholders in providing data, implementing action plans, and adopting financial-environmental methodologies

ESG Governance and Transparency Analyst III

• Define, review, and maintain IT policies, standards, procedures, and controls
• Monitor access management, change management, business continuity, and internal control processes
• Define, monitor, and report on the department’s KPIs and SLAs
• Serve as the focal point for internal and external audits
• Apply best practices and frameworks such as COBIT, ITIL, ITSM, ISO 20000, and ISO 27001
• Coordinate the annual IT budget planning process with business areas, including Opex and Capex, and monitor its execution
• Support the validation of purchase requests for IT services, tools, and licenses
• Structure and monitor technology vendor management, including due diligence processes and contract management support
• Support the DPO on matters related to Brazil’s General Data Protection Law (LGPD) and personal data protection, including vendor assessments, contractual clauses, incidents, and privacy artifacts
• Support the definition of governance and responsible AI use policies
• Identify opportunities to improve and automate departmental routines using AI tools

Risk jobs in Brazil