IT Risk & Internal Controls Analyst I

Itau US; Miami (FL); On-site; USD 60,000 - 80,000; Full time

Job summary

Itau US in Miami is seeking an experienced professional to provide specialized support in evaluating operational risks and controls in compliance with regulations. The ideal candidate will have a strong background in risk assessment, operational audits, and familiarity with banking regulations.

This role involves working closely with business partners to assess risks, ensuring that all operations adhere to the required standards, and leading efforts to address any controls deficiencies.

Qualifications

• Minimum 2 years' experience in Operational risk, Audit or Risk Assessment roles.
• Proven ability to develop, document and maintain operational policies and procedures.
• Fluency in English required; Spanish/Portuguese desirable.

Responsibilities

• Conduct assessments to identify key risks and mitigate controls.
• Review new product proposals for compliance with internal policies.
• Prepare reports of assessments for committees.

Skills

Operational risk assessment

Audit or Risk Assessment

Data analysis with Excel

Communication skills

Education

BA degree in business or related field

Tools

Excel

Access

Tableau

SAS

Job description

Itau US in Miami is seeking an experienced professional to provide specialized support in evaluating operational risks and controls in compliance with regulations. The ideal candidate will have a strong background in risk assessment, operational audits, and familiarity with banking regulations.

This role involves working closely with business partners to assess risks, ensuring that all operations adhere to the required standards, and leading efforts to address any controls deficiencies.