Senior Analyst – Internal Control
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description
This is the job
We are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment ensuring regulatory compliance adherence to Central Bank of Brazil regulations and driving process improvements. If you have strong analytical skills solid experience in risk management and internal controls and hands-on experience interpreting and applying Central Bank of Brazil regulatory requirements we encourage you to apply!
This is what you will do
- Identify assess and monitor internal and external risks through analysis of controls policies and processes.
- Develop maintain and oversee internal control frameworks ensuring regulatory compliance.
- Monitor control effectiveness non-compliance and operational failures and drive timely remediation.
- Support risk mitigation in product development process design and segregation of duties.
- Contribute to fraud prevention detection and investigation activities.
- Prepare the annual internal controls report and follow up on action plans.
- Support internal and external audits including implementation of audit recommendations.
- Promote a strong culture of internal controls ethics and integrity across the organisation.
- Ensure the quality and reliability of financial operational and compliance information used for decision-making.
- Report progress key indicators and deliverables to the Zimpler Brazil Compliance Director.
Required Experience:
Senior IC
Key Skills
- Accounting Software
- Economics
- Internal Audit
- Access Control System
- B2C
- Executive Support
About Company
About the company ZIMPLER PHILOSOPHY We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centr ... View more
