Senior Operational Risk & Internal Controls Analyst

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

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.