Risk

• Mapping and measurement of inherent and residual risks of payroll-deductible loan products/processes;
• Design and effectiveness testing of controls that address product risks;
• Assist the 1st line of defense in preparing action plans in response to risks;
• Monitoring and follow-up of the implementation of action plans agreed by the 1st line of defense;
• Mapping and assessment of the design and effectiveness of controls that address identified risks;
• Maintenance of the risk and control library for the payroll-deductible loan product;
• Annual testing and reporting of SOX controls.

Senior Operational Risk and Internal Controls Analyst

IT Governance Specialist

Senior Liquidity and Market Risk Analyst

Assistente de Governança de TI