Operational Risk and Internal Controls Analyst
Operational Risk and Internal Controls Analyst
Posted on :
22-08-2025
Employer Active
1 Vacancy
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Job Description
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 were 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 Youll Be Doing:
- Assess the Institutions 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 were not just engineering solutions; were building a smarter AI-driven future for paymentstogether.
By applying for this position your data will be processed as per CloudWalks Privacy Policy that you can readhere in Portugueseandhere in English.
Required Experience:
IC
Employment Type
Full-Time
Key Skills
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