Sicredi

Mid-level Data Analyst – Compliance and Internal Controls

Sicredi

full-time

Posted on:

Location Type: Hybrid

Location: Porto AlegreBrazil

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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