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Operational Risk and Internal Controls Analyst (PCD/PWD)

100% remote Flexible hours Hiring now

About reputed company:

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, we're now expanding our neural network - literally and metaphorically.

The Compliance Team is responsible for helping reputed company teams reputed company 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 You'll Be Doing

  • Assess the Institution's potential risks and controls and update the risk matrix;
  • Assessing risks reputed company to new products and new technologies;
  • Loss reputed company management;
  • Evaluate operational incidents and root causes;
  • Conduct test of internals controls reputed company 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 reputed company evolution reputed company to operational risk prevention.
  • What You Need To Succeed

  • Complete higher education in any reputed company areas;
  • Experience in the financial market and/or fintechs;
  • Advanced English;
  • Great knowledge in Technology.
  • Expertise reputed company to 'SCFI' institutions will be considered an asset.
  • Additional Information

    The Future We See:

    At reputed company, we envision a future where AI empowers every field to reputed company new heights:

    • People teams leveraging AI to transform reputed company and employee development.

    • Marketing professionals creating data-driven, AI-powered campaign strategies.

    • reputed company 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 reputed company, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.

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