Back to the board

Operational Risk and Internal Controls Analyst

100% remote Flexible hours Hiring now

About CloudWalk:

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 CloudWalk teams enable 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 related to new products and new technologies;
  • Loss base management;
  • Evaluate operational incidents and root causes;
  • Conduct test of internals controls related 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 continuous evolution related to operational risk prevention.
  • What You Need To Succeed

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

    The Future We See:

    At CloudWalk, we envision a future where AI empowers every field to reach new heights:

    • People teams leveraging AI to transform talent acquisition and employee development.

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

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

    apply to this job

    Keep exploring

    Senior Java Developer (Exchange/ NTS)

    100% remote Flexible hours

    Onsite Implementation Specialist - (Practice +)

    100% remote Flexible hours

    Technical Sourcing Specialist/Recruiter (Belize)

    100% remote Flexible hours

    Customer Support Specialist (Saas Experience) (Nutshell Team)

    100% remote Flexible hours

    Customer Support Specialist (Saas Experience) (Nutshell Team)

    100% remote Flexible hours

    Manager, Community Partnerships & Outreach

    100% remote Flexible hours

    Application Operations Engineer (R-17510)

    100% remote Flexible hours

    Senior Business Consultant - m/f/d (R-17511)

    100% remote Flexible hours

    Sales Operations Specialist - Sales Strategy and Planning (R-17425)

    100% remote Flexible hours

    Commercial Operations Manager (R-17503)

    100% remote Flexible hours

    Experienced Remote Data Entry Specialist – Part-Time Opportunity for Detail-Oriented Individuals with Excellent Organizational Skills

    100% remote Flexible hours

    PS Offering Manager - Fortinet

    100% remote Flexible hours

    Customer Service & Software Testing Associate – Indeed Jobs US

    100% remote Flexible hours

    Experienced Customer Chat Support Specialist – Remote Opportunity for Entry-Level Professionals at arenaflex

    100% remote Flexible hours

    Travel Writer & Content Builder (Part-time, 3 days per week) – Indeed Jobs US

    100% remote Flexible hours

    UKG Pro WFM Time Keeping Implementation Consultant

    100% remote Flexible hours

    Experienced Customer Support Team Leader – Coaching, Leadership, and Customer Experience Expertise for a Revolutionary Tech Startup

    100% remote Flexible hours

    Experienced Customer Service Specialist I – Full Time Remote Opportunity with Leading Healthcare Provider Network at blithequark

    100% remote Flexible hours

    NBCUniversal – UX/UI Designer – Englewood Cliffs, NJ

    100% remote Flexible hours

    Medical Case Manager - Registered Nurse job at AmTrust Financial Services in Las Vegas, NV

    100% remote Flexible hours