Compliance Analyst

4 semanas atrás

São Paulo, São Paulo, Brasil Société Générale Tempo inteiro
**Responsibilities**:
As Compliance Analyst, your responsibilities are:
- Regulatory Compliance: Regulatory verification, policy and procedure preparation, preparation of regulatory regulations, maintenance of standards mapping;
- Risk assessment: familiarity with AML, Sanctions and Regulatory risk assessment processes;
- AML and Sanctions: experience in AML and Sanctions monitoring and analysis processes and search/analyze negative news (reputation risk);
- Preparing presentations, dashboards and training.
**Profile required**:
- Advanced English level;
- Advanced knowledge of Microsoft Office tools;
- Familiarity with banking regulation in the Corporate segment and regulatory reports;
- Knowledge of Compliance risk assessment;
- Experience with AML, Anti-corruption and Sanctions;
- Knowledge of Banking Products such as Fixed Income, Exchange and Derivatives;
**Business insight**:
**OUR CULTURE**:
**D&I**:
Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.
Our Diversity & Inclusion Vision:
- Engaged workforce that is demographically diverse in a way that reflects the communities in which we operate
- Inclusive culture and workplace that recognizes employees' unique needs and utilizes their diverse talents
- Engage our community and marketplace, and position the organization to meet the needs of all its clients
**HYBRID WORK ENVIRONMENT**:
Societe Generale offers a hybrid work arrangement that offers employees the flexibility to work remotely, as well as on-site, in order to promote interaction and collaboration with colleagues while adhering to all SG standard protocols. Hybrid work arrangements vary based on business area. The applicable business lines will determine and communicate the work arrangements that best meet their business needs.
Diversity and Inclusion

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