OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III

Inter; Miami (FL); On-site; USD 110,000 - 190,000; Full time

Job summary

Inter in Miami is seeking a seasoned professional to lead operational risk initiatives across business units. The role focuses on strengthening internal controls, ensuring regulatory compliance, and delivering risk-focused training and guidance to partners.

The ideal candidate will have extensive experience in financial institutions, knowledge of international standards, and fluent English to collaborate with cross-functional teams.

Qualifications

• Experience in Operational Risk / Internal Controls / Compliance in financial institutions.
• Knowledge of international norms and standards.
• Fluent English required.
• Academic background in Administration, Economics, Finance, Engineering or related fields.

Responsibilities

• Conduct periodic cycles of operational risk identification and assessment with business areas.
• Evaluate the adequacy and effectiveness of existing internal controls.
• Develop and review operational risk policies and procedures.
• Prepare periodic management reports and present work results.
• Attend audits and regulatory inspections.
• Act as a strategic partner to business areas, including the development of training and capacity building in risk culture.
• Propose methodological improvements in the operational risk framework.

Skills

Operational Risk

Internal Controls

Compliance

Stakeholder Management

Project Leadership

Education

Bachelor's degree in Finance or related field

Job description

Get to Know Inter

As pioneers, we transformed the market by launching Brazil’s first digital bank and continue to shape the future with cutting-edge technology. We have evolved into a Global Financial Super App, delivering complete solutions and leading innovation. Here, work has purpose: creating real opportunities, transforming people’s lives, and reshaping the financial market. This is the Inter way of making things happen. If you want to be part of this transformation and leave your mark, your place is here.

RESPONSIBILITIES

• Conduct periodic cycles of operational risk identification and assessment with business areas;
• Evaluate the adequacy and effectiveness of existing internal controls;
• Develop and review operational risk policies and procedures;
• Prepare periodic management reports and present work results;
• Attend audits and regulatory inspections;
• Act as a strategic partner to business areas, including the development of training and capacity building in risk culture;
• Propose methodological improvements in the operational risk framework.

REQUIREMENTS

• Academic background in Administration, Economics, Finance, Engineering or related fields;
  
• Knowledge of international norms, regulations and standards related to non-financial risk management;
  
• Technical leadership skills for projects and teamwork;
  
• Interpersonal skills to collaborate with different areas of the organization;
  
• Solid experience in activities related to Operational Risk / Internal Controls / Compliance / Internal Audit, in financial institutions;
  
• Fluent English is required for this position.