Risk Management & Internal Controls Specialist | IP

Posted:
9/23/2024, 9:36:12 AM

Location(s):
São Paulo, Brazil ⋅ Sandwell, England, United Kingdom ⋅ England, United Kingdom ⋅ Paraná, Brazil

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
IT & Security

Workplace Type:
On-site

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 Specialist, your mission will be to act in risk management in order to preserve value for EBANX in a sustainable and transparent manner. You will also be responsible for:
  • Leading the development, implementation, and ongoing enhancement of risk management processes, with a specialized focus on the Payment Institution
  • Conducting regular and comprehensive mapping, testing and analyses to ensure the robustness and effectiveness of risk & control matrix
  • Collaborating closely with cross-functional teams to integrate risk mitigation strategies throughout the organization
  • Identifying and implementing process improvements, with a strong emphasis on operational resilience
  • Developing, reviewing, and disseminating comprehensive policies, standards, procedures, and manuals related to risk management
  • Ensuring strict compliance with internal and external audit recommendations, as well as adherence to regulatory requirements
  • Promoting and embedding a risk-based approach across the Payment Institution and Global Governance.
  • Preparing, reviewing, and updating detailed reports, minutes, and materials for internal Committees
  • Preparing reports, conducting continuous analysis, and managing risks associated to internal risk assessment, effectiveness and product risk assessment
  • Overseeing the management of liquidity, credit, market, and information security risks
  • Maintaining proactive and consistent engagement with the risk and control matrix
Main requirements of the position:
  • Assertive communication;
  • Critical and analytical thinking;
  • Open to feedback and continuous learning;
  • Advanced English proficiency (reading, writing and speaking);
  • Bachelor's degree in Business Administration or related field or post-graduation with interface in Risk, Compliance areas;
  • Experience in risk management roles;
  • Strong project management skills, with experience handling multiple initiatives;
  • Strong team collaboration and cross-functional communication skills.
What else we would love to see?
  • Big Dream;
  • Guided by results;
  • Teamwork mindset;
  • Ability to anticipate potential disruptions and implement preventive measures;
  • Experience in fintech, financial sector, Banks or Payment Institutions.

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;
  • 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, 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.