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.
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What We Do
We are democratizing the payments industry in Brazil, by empowering entrepreneurs through technological, inclusive, and life-changing solutions. Based in Brazil, CloudWalk is a high-end global payment network built on modern technology and proprietary blockchain, focused in bringing a revolution to the payment ecosystem for small and medium-sized businesses. As a unicorn, the company has provided its customers with more than R$ 1 billion in savings by charging fair fees on its transactions and is now present in more than 300.000 businesses across 5.000 brazilian cities. With investors such as the Valor Capital Group, HIVE Ventures and Coatue, the company has already raised US$ 365.5 million in investments and R$3.4 billion in FDICs for anticipation of receivables in its network of financial solutions. In 2022, it was the only brazilian fintech to be featured in the "The Retail Tech 100" ranking by CB Insights, on the "Protection Solutions for Payments and Frauds".
