Senior Capital and Liquidity Management Analyst

🔥 5 minutes ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

RecargaPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2010

💳 Fintech

💸 Finance

👥 B2C

💰 $10M Debt Financing on 2022-07

Fintech • Finance • B2C

RecargaPay is a leading all-in-one payment platform in Brazil, dedicated to providing easy and secure access to mobile payments and digital financial services for everyone. The platform enables users to pay bills, recharge transportation and mobile phones, purchase gift cards, and make Pix transactions with credit cards. RecargaPay offers a comprehensive range of financial services, including cashback rewards, small loans, and a digital wallet with daily interest accrual. Additionally, they provide services to businesses, such as free business accounts, payment processing, and marketing solutions. With a focus on accessibility and innovation, RecargaPay strives to change how payments are made in Brazil.

📋 Description

• Review, update, and ensure adherence to risk policies, guaranteeing consistency between formal documentation and practical execution. • Monitor the release of guidelines and regulations from regulatory bodies (Central Bank, CVM, ANBIMA, etc.), assessing impacts and leading compliance initiatives. • Identify regulatory gaps in risk processes and controls, proposing and tracking remediation actions. • Support the preparation of explanatory notes, Due Diligence questionnaire responses, and other risk management materials. • Review and reconcile accounting entries against asset positions, ensuring alignment between the accounting and regulatory risk perspectives. • Prepare, validate, and submit regulatory risk reports, including DDR, DRM, DRL, DLI, and DLO (Central Bank) and IRRBB. • Monitor and project key regulatory indicators such as the Basel Index, Reference Equity, and Maximum Exposure per Client, contributing to the prevention of non-compliance and the definition of action plans.

🎯 Requirements

• Bachelor’s degree in Accounting, Economics, Business Administration, or related fields. • Experience in accounting or regulatory roles within financial or payment institutions, with hands-on work in COSIF and CADOCs. • Advanced Excel/Google Sheets and basic to intermediate SQL for reconciliation and data testing. • Working knowledge of BCB/CMN regulations applicable to Segment S4 Payment Institutions and internal controls frameworks. • Soft Skills • Strong attention to detail and commitment to accuracy in documentation and reporting. • Analytical mindset with the ability to translate complex regulatory requirements into practical actions. • Clear and effective communication, both written and verbal, for committee participation and stakeholder engagement. • Proactive and autonomous, capable of identifying issues and driving solutions independently. • Ability to work cross-functionally and collaborate with different teams and departments. • Organizational skills to manage multiple regulatory deadlines and priorities simultaneously.

🏖️ Benefits

• Competitive and market-aligned salary. • Remote work — wherever you are, you’re part of the team! • Home office allowance through a monthly deposit in the RecargaPay app. • Health and dental plans with no co-pay. • Life insurance. • Flexible meal allowance (via Flash). • TotalPass membership to take care of your health. • Spanish or Portuguese classes.