Conduct walkthroughs and perform design and operating effectiveness tests to ensure the efficiency and effectiveness of internal controls within the Business areas;
Map, identify, assess and report the operational risks of the Business areas;
Evaluate the effectiveness of corrective actions and action plans for risk mitigation;

Bachelor's degree in Engineering, Business Administration, Accounting, Economics, Information Systems or related fields;
Minimum of 5 years' experience in Operational Risk and Internal Controls or related areas;
Experience in financial institutions, payment services, or the acquiring sector;
Knowledge of corporate governance frameworks: COSO, COBIT, ITIL;
Knowledge of risk management tools and methodologies;
Familiarity with Microsoft Office suite and Power BI.

Senior Operational Risk and Internal Controls Analyst

Key skills