Risk & Compliance Consultant

Who we are

ebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to web banking, from wearable gadgets to the metaverse and beyond. Today, the ebankIT Omnichannel Digital Banking Platform is licensed to institutions in 11 countries, serving millions of customers and members.

About the role

We are looking for senior professional as Risk & Compliance Consultant to audit and assessment the efficiency of controls and improve them continuously, in IT and financial industry. The main goal is manintain and optimize of the Information Security Management System and general compliance.

Since the beginning, we will make sure that you will learn new things, open to new ideas and suggestions in a very dynamic and challenger role.


What you’ll be doing

You rock at:

  • IT Audit standards ISO 27001 (nice to have);
  • Preform internal audits;
  • Reporting procedures and record keeping;
  • Design of policies and procedures.

You are good at: 

  • Strong attention to detail and analytical mind;
  • Outstanding problem solving skills;
  • Excellent communication skills;
  • Being responsible and dynamic.

You have: 

  • BSc/BA in Law, specialization in Information Technology (nice to have);
  • Experience in IT Auditor (+ 2 years);
  • Fluency in English;

Your functions: 

  • Preform internal and prepare reports according to establish procedures and monitor all corrective actions plans;
  • Develops and oversee control systems to prevent or deal with violations of legal guidelines and internal policies;
  • Evaluates the efficiency of controls and improve them continuously;
  • Revise procedures and contracts periodically to identify hidden risks or non-conformity issues;
  • Contribute to the Design of Policies and Procedures for organization and monitor all compliance procedures;
  • Maintain knowledge on all required regulations and design required training programs for compliance procedures.
What you’ll have

At ebankIT, we encourage our employees to be bold, make decisions, and work in a collaborative way in a friendly and positive environment.

You can count on:

    • Solid principles based on a fair system;
    • Dynamic and open-minded people;
    • A continuous concern with employee’s personal development;
    • A hybrid working model
    • Flexible schedule that allows you to keep your personal commitments;
    • A cozy and modern office;
    • Innovative and dynamic projects;
    • The opportunity to work with the latest technologies;
    • Competitive rewards, always compatible with your career path;
    • Happy Hours, Team Buildings, and Social events;
    • Social-Responsibility Initiatives supporting different causes through the year;
    • Well-being plan, including partnerships with gymnasiums and healthy food companies, sports events, healthy snacks, and thematic workshops.
See all open positions

Don’t find what you are looking for?