Risk Management Controls Analyst – Capital Markets Porto

Risk Management Controls Analyst – Capital Markets
Porto
Porto, Porto District, Portugal

Job Title: Risk Management Controls Analyst – Capital Markets
We are seeking a highly motivated and
- oriented Risk Management business controls expert Compliance to join an Internal Control team within the Capital Markets Exchange sector. This role will provide critical support in ensuring the effectiveness of internal controls, conducting level 2 (LOD2) testing, and contributing to the ongoing Internal Control Testing Campaign for 2025. The ideal candidate will have a strong background in risk management, internal controls, and compliance, with experience in financial markets or a similar regulatory environment. Key Responsibilities:1. Level 2 Testing on LOD1 Controls
Conduct LOD2 testing on first line of defence (LOD1) controls, focusing on Business and Support Function scopes as part of the 2025 Internal Control Testing Campaign. Prepare LOD2 Testing reports using the provided Internal Control templates. Communicate and discuss LOD2 test results with Control Owner / Control Responsible, and to Risk Managers. Update the Internal Control tool with test results and upload relevant reports. Where necessary, collaborate with Control Owners to define action plans to improve control effectiveness and update the Internal Control tool accordingly. 2. Additional Internal Control Support
Assist in defining LOD1 controls for various business areas. Support the preparation of Power
Point presentations for internal reporting and stakeholder meetings. Contribute to routine internal control reporting activities. Key Requirements:Bachelor’s degree in Finance, Risk Management, Business Administration, or a related field. 2+ years of experience in risk management, internal control, compliance, or audit within capital markets or financial services. Strong understanding of internal control frameworks, risk assessment methodologies, and financial regulations. Experience conducting control testing and preparing detailed compliance reports. Excellent analytical and
- solving skills with keen attention to detail. Strong interpersonal and communication skills to liaise effectively with stakeholders. Proficiency in Microsoft Office Suite, particularly Power
Point and Excel. Familiarity with internal control tools and systems is an advantage.