EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.
Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial! That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe.
We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?
As a Risk Management Analyst you will be responsible for:
Development and Enhancement of Internal Controls: Implement and refine internal controls in accordance with the COSO Framework, ensuring alignment with organizational objectives and best practices.
Risk, Process, and Control Mapping: Identify, assess, and document risks, processes, and corresponding controls to enhance operational effectiveness.
Remediation Planning and Execution: Collaborate in devising action plans to address material weaknesses in the control environment, ensuring robustness and compliance.
Continuous Monitoring Strategy: Establish and manage ongoing monitoring mechanisms and performance metrics to sustain a strong control environment.
Normative Document: Review, interpret, and address monitoring recommendations outlined in normative documents to ensure adherence.
Audit Support: Validate and enhance Internal Audit's Action Plans aimed at process improvement, fostering operational efficiency.
Training Delivery and Development: Deliver training sessions to Control Owners and new employees (Onboarding), while creating specialized training modules for areas requiring deeper understanding or facing inefficiencies.
Reporting and Metrics Management: Creating comprehensive reports and overseeing indicators of the company's primary risks. Addressing regulatory requirements for assessments and tests as needed.
Main requirements for this position:
Experience with internal controls, process mapping & risk assessment;
Experience with Audit or Consulting;
Critical thinking;
To be articulated;
Be open to feedback;
To be flexible to changes;
Enjoy teamwork;
To be curious and open to continuous learning.
What else would we like to see?
Experience with financial risks.
EBANX offers:
Spanish, English, and Portuguese classes;
Meal Allowance;
Transportation voucher (if needed);
WAVES - Program of goals and results (variable compensation);
EBANX Play - Wellness (Gympass, e-Sports, SESC);
EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
EBANX Skills: budget for workshops and courses;
EBANX Flexible: Birthday Day Off and Rest Up Month (one month of paid leave after completing three years at EBANX);
Semi-flexible hours (8 hours a day - Monday to Friday);
EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
Life Insurance: Life Insurance 100% paid by EBANX;
Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more!
Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.
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