Compliance Analyst

Há 4 dias

Sao Paulo, Brasil Pay Retailers Tempo inteiro

Indefinite- Full time- , São Paulo, São Paulo, Brazil- ComplianceIn LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.**Alongside our Country Manager and compliance team, this position will be responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.**Job duties & Responsibilities**:- Provide regular feedback regarding the design and operation of the compliance program, key risks and issues, emerging trends, and the adequacy and effectiveness of compliance program operations and resourcing.- Identify, propose, and implement appropriate technology solutions and compliance assurance systems to facilitate compliance with current and anticipated financial services laws and regulations, including identifying and ensuring the quality of data and analytical methods needed to fulfill compliance oversight requirements.- Ensure the company stays current on applicable regulations and “best practices,” including monitoring trends and patterns across the payments platform to identify potential risks and take appropriate action to mitigate such risks.- Manage audits and inspections from external parties and ensure findings are remediated appropriately.- Oversee the strategy and implementation of the compliance program that operates to effectively identify and mitigate legal and regulatory risk and embed the highest standards of Compliance.- Develop and review policies, procedures, and processes to ensure compliance with applicable internal and legal standards.**Experience and Qualifications**:- 3 years of experience in compliance in financial services (Payment, Fintech or Financial Institutions).- Organizational skills and experience setting priorities, problem-solving and multi-tasking.- Bachelor's degree in law and excellent knowledge of the financial local regulation.- Master's degree in compliance will be a plus.- High level of English and spanish will be an advantage.**What we offer**:- Competitive salary.- Good work environment and excellent collaboration with different departments and colleagues on a global scale.- Opportunities to grow and professional development in a company in a hypergrowth company.- Fruit, snacks and beverages supply in the offices.

  • Compliance Analyst

    2 semanas atrás

    Sao Paulo, Brasil ACI Worldwide Tempo inteiro

    **Compliance Analyst - São Paulo, Brazil** **Join Us as We Make Possibilities Happen** If you’ve ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it’s your turn to serve the payment needs of organizations and people the world...

  • Compliance Analyst

    2 semanas atrás

    Sao Paulo, Brasil ACI Worldwide Tempo inteiro

    **Compliance Analyst - São Paulo, Brazil****Join Us as We Make Possibilities Happen**If you’ve ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it’s your turn to serve the payment needs of organizations and people the world...

  • Sr Compliance Analyst

    1 semana atrás

    Sao Paulo, Brasil hEDGEpoint Global Tempo inteiro

    **JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

  • Compliance Analyst

    Há 6 dias

    Sao Paulo, Brasil Pay Retailers Tempo inteiro

    Indefinite - Full time - 04576-060, São Paulo, São Paulo, Brazil - Compliance In LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.** Alongside our Country Manager and compliance team, this position...

  • Compliance Analyst

    1 semana atrás

    Sao Paulo, Brasil iptiQ Tempo inteiro

    **About Swiss Re Corporate Solutions** Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change to cybercrime. Swiss Re Corporate Solutions is the commercial insurance arm of the Swiss Re Group. We offer...

  • Compliance Analyst

    Há 5 horas

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    **Responsibilities**: - Function as a transversal domain mid analyst across all businesses with regard to Anti Money Laundering (AML), Sanctions and Embargoes, Know your Client (KYC), Professional Ethics (PE), Market Integrity (MI), Protection Interest of the Client (PIC) and Anti Bribery & Corruption. - Work closely with Operations as well as Business and...

  • Compliance Analyst Ii

    Há 3 dias

    Sao Paulo, Brasil Santander Tempo inteiro

    Compliance Analyst II (ASS)Country: Brazil**WHAT YOU WILL BE DOING****Descrição**:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de...

  • Compliance Analyst Ii

    Há 4 dias

    Sao Paulo, Brasil Santander Tempo inteiro

    Compliance Analyst II (ASS) Country: Brazil **WHAT YOU WILL BE DOING** **Descrição**: A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil. No Brasil, a gestora é responsável pela...

  • Junior Compliance Analyst

    1 semana atrás

    São Paulo, Brasil OKTO Tempo inteiro

    OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...

  • Junior Compliance Analyst

    Há 6 dias

    São Paulo, Brasil OKTO Tempo inteiro

    OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.Since 2019, OKTO has been improving payment interactions for online and retail gaming...