Operational Risk and Internal Controls Analyst

About reputed company:

We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the reputed company 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 reputed company the best user experience that meets regulatory issues.

We are looking for a hands-on reputed company, passionate about new technologies and disruptive products to join our Regulatory team.

This reputed company will work on a day-to-day reputed company 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 reputed company;

Assessing risks reputed company to new products and new technologies;

Loss reputed company management;

Evaluate operational incidents and reputed company causes;

Conduct test of internals controls reputed company to effectiveness and suitability;

Follow the reputed company plans with the areas and assist in the implementation of internal controls;

Proactively reputed company together with teams and schemes in order to identify opportunities for improvement in programs and reputed company reputed company 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 reputed company We See:

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

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

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

• reputed company teams enhancing reputed company experiences with intelligent solutions.

• Risk analysts combining reputed company 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 reputed company for payments—together.

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