Sr Compliance Analyst

Há 5 dias

São Paulo, São Paulo, Brasil Eron international Tempo inteiro
Overview

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a Sr Compliance Analyst to join our company. The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you

What you will be doing
  • Support and responding to corporate Compliance demands.
  • Promote a culture of Compliance by assisting in the delivery of trainings and internal/external communications.
  • Liaise with regulators in responding to official letters, supervisory requests, and inquiries.
  • Draft and monitor action plans related to non-conformities.
  • Participate in complex projects within the area and contribute to management reports.
  • Drive improvements and automations in internal processes and support the development of new workflows.
  • Provide support on regulatory matters related to payment institutions.
  • Assist in preparing responses to internal and external regulatory demands.
  • Conduct analyses and studies on legislation and regulations to ensure compliance of new products and alignment of existing ones.
  • Support the implementation of risk management practices and governance procedures.
Requirements
  • Bachelors degree in Business Administration, Law, Accounting, or related fields.
  • More than 3 years of experience in the field.
  • Advanced knowledge of Google Workspace (Sheets, Docs, Presentations, Forms), including spreadsheet formulas and digital tools.
  • Advanced English;
  • Intermediate Spanish (preferred).
  • Organized and multitasking profile with a focus on efficiency and quality.
  • Experience with regulations applicable to Payment Institutions or related entities.
  • Knowledge of legislation and regulations issued by the Central Bank of Brazil (Bacen).
  • Experience delivering Compliance-related trainings.
What we offer
  • A global environment with teammates living around the world
  • Opportunities in a fast-paced growing company
Values

At Eron International, everything starts with our values

#Be Direct: We are direct and genuine in all situations

#Be Owner: we treat the issues as true owners, being accountable for the results

#Be Curious: We always ask ourselves what we can do better without settling for the status quo

#Be Hero Leader: Lead by example, inspire, and influence beyond formal roles. There are no borders between areas or roles to generate impact.

#Take risks: We take controlled risks with courage and without fear of being paralyzed by error

#BeAIFirst: We embrace AI as a strategic partner to drive continuous learning, streamline processes, and accelerate results.

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