Senior Analyst – Internal Control
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.
Skills & Requirements
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.
Great Place to Work
-
VAYCAY MODE – Vacation and time off is important
-
CELEBRATING YOU – Choose your special days off
-
TREAT YOURSELF – Annual wellness benefit and EAP
-
STAY CURIOUS – Annual education budget
About the company
Build what’s next in payments
Zimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.
At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a difference from day one. We run lean so every role carries real ownership, autonomy and the chance to solve complex problems at speed.
We focus sharply on what we do best: lightning fast payments, seamless verification and top tier service that keeps our partners ahead of the curve.
You will work with some of the sharpest minds in paytech, backed with the trust, support and space to accelerate your own growth.
If you want your next role to be your biggest yet, build it with Zimpler.
Anders Norinder | Contact Person
Powered by
