This is the job
We are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment, ensuring regulatory compliance, adherence to Central Bank of Brazil regulations and driving process improvements. If you have strong analytical skills, solid experience in risk management and internal controls, and hands‑on experience interpreting and applying Central Bank of Brazil regulatory requirements, we encourage you to apply!
This is what you will do
* Identify, assess, and monitor internal and external risks through analysis of controls, policies, and processes.
* Develop, maintain, and oversee internal control frameworks, ensuring regulatory compliance.
* Monitor control effectiveness, non‑compliance, and operational failures, and drive timely remediation.
* Support risk mitigation in product development, process design, and segregation of duties.
* Contribute to fraud prevention, detection, and investigation activities.
* Prepare the annual internal controls report and follow up on action plans.
* Support internal and external audits, including implementation of audit recommendations.
* Promote a strong culture of internal controls, ethics, and integrity across the organisation.
* Ensure the quality and reliability of financial, operational, and compliance information used for decision-making.
* Report progress, key indicators and deliverables to the Zimpler Brazil Compliance Director.
Qualification & Skills
* Bachelor’s degree in Business Administration, Economics, Accounting, Law, Engineering, or similar.
* Strong knowledge of Central Bank regulations applicable to Payment Institutions.
* Proven experience in internal controls, audit, risk management, or compliance.
* Solid understanding of internal control frameworks (e.g. COSO).
* Experience working with senior management, audits, and regulatory authorities.
* Ability to perform control testing, drive improvements, and support Business Continuity Planning.
* Experience with regulatory reporting and Central Bank communication channels.
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