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Operational Risk Analyst

4 weeks ago
Brazil
Full-time
Mid Level
Business Analyst
Data Science and Analytics
Machine Learning Python R SQL
Apply Now
CloudWalk

CloudWalk

CloudWalk focuses on developing an advanced payment network that empowers entrepreneurs by providing a comprehensive service for creating, deploying, and managing applications for POS terminals and smartphones, utilizing cutting-edge technology such as...

Diversified Financial Services
51-250
Founded 2013
$334M raised
View All Jobs 25

Description

  • Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
  • Identify, assess, and monitor operational risk exposures, especially in fraud and IT-related processes.
  • Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.
  • Build and maintain AI agents to automate operational risk workflows, including loss event tracking, KRI monitoring, and incident reporting.
  • Establish and monitor Key Risk Indicators (KRIs) and Risk and Control Self-Assessments (RCSAs) for ongoing risk tracking.
  • Collaborate with Data Science, Engineering, and Compliance teams to embed risk controls into product and process design.
  • Conduct scenario analyses and stress tests to evaluate operational resilience and inform management decisions.
  • Prepare risk reports and dashboards for senior management and regulatory audiences.

Requirements

  • Strong knowledge of BACEN operational risk regulations, including Res. BCB 265/2022, Res. 4.557/2017, and Circ. 3.978/2020.
  • Deep understanding of the payments ecosystem, including acquirer, sub-acquirer, and issuer operations.
  • Proven experience in fraud prevention and detection across the full fraud lifecycle, including onboarding, monitoring, disputes, and recovery.
  • Experience developing and validating machine learning and AI models for fraud and risk management.
  • Programming and data analysis proficiency in Python, SQL, and R for scenario simulation, model validation, and automation.
  • Ability to design and deploy AI agents to automate risk management workflows.
  • Knowledge of IT and cybersecurity risk frameworks such as NIST, COBIT, and ISO 27001.
  • Experience managing KRIs, RCSAs, and risk dashboards for management and regulatory reporting.
  • Strong analytical and critical thinking skills with the ability to translate data into actionable insights.
  • Strong communication and storytelling skills for technical and non-technical audiences.
  • Hands-on, execution-oriented, adaptable, and proactive in a dynamic fintech environment.
  • Collaborative, detail-oriented, ethical, and transparent in risk management activities.

Benefits

  • Remote / full-time work arrangement.
  • Opportunity to work with advanced AI and ML tools.
  • Chance to build next-generation risk management systems.
  • Work in a company focused on technology, innovation, and inclusion.
  • Role contributing to safer and more efficient payments for a broad user base.

Interested in this position?

Apply directly on the company website

Apply Now

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