OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III

10 minutes ago
Full-time
Mid Level
Operations
Inter

Inter

Inter is the first 100% digital bank in Brazil, offering free checking accounts, credit cards, investments, loans, insurance, and currency exchange with a focus on simplicity and fairness.

Banks
51-250
$801M raised

Description

  • Own the full SOX program cycle, from planning and scope definition through testing and reporting.
  • Perform walkthroughs, review documentation, and assess risk and control matrices (RCMs).
  • Evaluate the design and operating effectiveness of controls.
  • Identify, assess, and classify control deficiencies, tracking action plans and validating remediation.
  • Partner with business, technology, internal audit, and external audit teams.
  • Develop and present indicators, analyses, and executive reports for leadership and governance.
  • Contribute to continuous improvement, process simplification, and control automation initiatives.
  • Help strengthen the organization’s internal controls, risk, and compliance culture.

Requirements

  • Bachelor’s degree in Administration, Economics, Finance, Engineering, or a related field.
  • Knowledge of standards and regulations related to internal controls.
  • Ability to work in a team.
  • Strong interpersonal skills to collaborate with different areas of the organization.
  • Experience in Operational Risk, Internal Controls, Compliance, or Internal Audit.
  • English is a plus.
  • Experience in a financial institution and/or Big 4 is preferred.
  • Knowledge of AI is preferred.
  • Comfort with programming languages and analytical tools is preferred.

Benefits

  • Meal allowance and/or meal voucher.
  • Health and dental insurance.
  • Life insurance.
  • Birthday day off.
  • Baby On Board and nursing room support.
  • Extended parental leave.
  • Childcare/babysitting support and/or support for children with disabilities.
  • Wellhub and Inter running group.
  • CARE4U space in Belo Horizonte with self-care services, relaxation area, games, and a mini golf course.
  • Perks in the Super App, such as Duo Gourmet.
  • Prime Inter card.
  • Internal training and development programs.

Interested in this position?

Apply directly on the company website

Apply Now

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