
Mid-level Data Analyst – Compliance and Internal Controls
Sicredi
full-time
Posted on:
Location Type: Hybrid
Location: Porto Alegre • Brazil
Visit company websiteExplore more
About the role
- Collect, organize and analyze business data to produce monitoring that identifies trends, patterns and anomalies
- Drive continuous improvement of existing monitoring processes, proposing new items to monitor and new monitoring rules and thresholds
- Build workflows and pipelines to make monitoring results available
- Prepare executive reports and dashboards on the area’s processes
- Understand problems and propose solutions involving technologies, automation and AI
Requirements
- Proficiency in SQL and Python
- Programming logic
- Statistical analysis and data modeling
- Source code version control (GitLab)
- Experience with Databricks and data visualization
- Bachelor’s degree in Statistics, Computer Science, Information Systems, Data Science, Mathematics, Business Administration or related fields
- Knowledge of PySpark (preferred)
- Experience with SAS Guide, Power BI and Denodo (preferred)
- Prior experience in financial institutions in Internal Controls, AML/CFT, Compliance, Risk Management or Audit (preferred)
- Skills in process mapping, risk identification, and implementing and improving internal controls (preferred)
- Experience implementing projects/systems (preferred)
Benefits
- Fixed 14th and 15th salary payments
- Profit sharing (based on seniority)
- Health and dental plans with no cost-sharing
- Well-being programs via Wellhub (formerly Gympass): nutrition, psychology, occupational health, massage, running groups and local gym access
- Meal and food vouchers with flexible percentage allocation between VA/VR cards, no cost-sharing
- Extended maternity and paternity leave
- Childcare or nanny allowance for children up to 6 years and 11 months
- Assistance for children with disabilities, no age limit
- Life insurance
- Private pension plan with contributions up to 8% of salary
- Training platform – Sicredi Aprende with a variety of courses
- 40-hour workweek with a time bank system
- Remote work allowance (except for positions that are 100% on-site)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLPythonprogramming logicstatistical analysisdata modelingGitLabDatabricksdata visualizationPySparkSAS Guide
Soft Skills
problem solvingcontinuous improvementprocess mappingrisk identificationcommunication