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C6 Bank

Digital bank offering multi-currency accounts

Operational Risk and Internal Controls Analyst Mid-Level - Processes & Controls

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeSão Paulo, State of São Paulo, BrazilNo salary listed

About the Job

Requirements

  • Knowledge of banking products, services, and processes.
  • Experience with operational risk management and internal-controls routines.
  • Experience testing the effectiveness of internal controls.
  • Knowledge of the Sarbanes-Oxley Act (SOX), the COSO framework, and Risk & Control Self-Assessment (RCSA) methodology.
  • Intermediate or advanced SQL knowledge, especially BigQuery.
  • Knowledge of data visualization tools, Python, or other programming languages.
  • Availability to work on-site in central São Paulo.

Responsibilities

  • Map the bank’s processes and products to identify potential operational risks and their associated internal controls.
  • Interact daily with business, institutional, and technology areas, collaborating and contributing value using market best practices.
  • Create and maintain the risk matrix and other operational risk management tools.
  • Test the design and effectiveness of internal controls.
  • Track implementation of action plans associated with operational risks and internal controls.
  • Prepare materials for committees and forums related to risks and internal controls.
  • Respond to regulatory bodies and audits.
  • Develop automated internal-control tests.
  • Develop internal indicators, including KPIs and KRIs.

Desired Qualifications

  • Advanced or fluent English.

About the Company

C6 Bank

Digital bank offering multi-currency accounts

C6 Bank is a Brazilian digital bank offering a full digital account with cards, transfers, and payments for individuals and businesses. Through a mobile app, customers manage their money and can use the C6 Global Account to hold and transact in dollars and euros. The bank differentiates itself by combining multi‑currency accounts, a no‑maintenance-fee PJ digital account with unlimited Pix, vehicle financing, toll and parking tag payments, and a broad loyalty program all in one ecosystem. Its goal is to be a digital‑first financial partner that simplifies everyday banking, international transactions, and business finance for people and companies.

Company size
5,001-10,000
Company stage
Debt Financing
Total funding
$405M
Headquarters
São Paulo, Brazil
Founded
2018

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