Rabobank

Cooperative bank offering retail, wholesale services

Operational Risk Analyst

Risk ManagementConfirmed live in the last 24 hours

Full-timeSão Paulo, State of São Paulo, BrazilNo salary listedIn-person

About the Job

Requirements

A completed higher-education degree in Administration, Economics, Accounting, Foreign Trade, or a related course.
Good knowledge of customer onboarding and transaction monitoring to conduct control tests.
Knowledge of Accounting.
Advanced English proficiency.
Good communication, an analytical profile, critical thinking, and teamwork.

Responsibilities

Analyze and evaluate operational risk incident reports.
Prepare and consolidate operational risk management reports.
Map processes and support business areas in preparing operational workflows.
Support business areas in reviewing and updating identified risks and controls.
Prepare risk indicators, including the risk appetite statement.
Execute and evaluate control tests.
Prepare materials and deliver operational risk training.

Job Title

Operational Risk Analyst

Job Description

Responsabilidades:

Análise e avaliação dos reportes de incidentes de risco operacional;
Elaboração e consolidação de relatórios gerencias de risco operacional;
Mapeamento de processos: suporte às áreas na elaboração de fluxos operacionais;
Suporte às áreas para revisão e atualização dos riscos e controles identificados;
Preparação dos indicadores de riscos (risk appetite statement);
Execução e avaliação de teste de controles;
Elaboração de material e realização de treinamentos de risco operacional.

Pré-requisitos:

Ensino superior completo em Administração, Economia, Contabilidade, Comércio Exterior ou cursos relacionados;
Bons conhecimentos em onboarding de clientes e monitoramento de transações para realização de testes de controle;
Conhecimento em Contabilidade;
Inglês avançado;
Competências gerais: Boa comunicação, perfil analítico, visão crítica e trabalho em equipe.

Profissionais com deficiência podem se candidatar a qualquer vaga do Rabobank.

About the Company

Rabobank

Cooperative bank offering retail, wholesale services

Rabobank is a Dutch cooperative bank owned by its members, serving individuals and businesses through local branches and digital channels. It provides payment accounts, savings, mortgages, business lending, insurance, and wealth management domestically via its app, website, and branches. Internationally, its Wholesale & Rural division finances the food and agriculture value chain with lending, trade and commodity finance, markets services, and sector analysis, while DLL offers vendor finance and leasing to equipment makers and their dealers. It earns mostly from interest on loans and mortgages plus fees, and aims to support people, businesses, and communities—especially in farming and food sectors—through tailored financial services under member governance.

Company size: 10,001+
Company stage: Debt Financing
Total funding: $275M
Headquarters: Utrecht, Netherlands
Founded: 1898

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