Compliance Analyst

Overview Compliance Analyst - Brazil at Marex. This role covers Marex Brazil’s Agrinvest and other Marex activities from a Compliance perspective, focusing on implementing, monitoring, and maintaining compliance policies and procedures to ensure compliance with legal, regulatory, and internal standards in commodity trading operations. Responsibilities Conduct compliance and AML risk analyses for customers, suppliers, and business partners. Monitor business transactions to identify potential misappropriation, fraud, or illegal practices (e.g., money laundering, corruption). Develop and review international policies, such as the Code of Conduct, Anti-Corruption Policy, and Compliance Policy. Provide regulatory compliance opinions for projects and new activities/services to be developed by Agrinvest and other Marex Group companies in Brazil. Participate in projects and initiatives of Agrinvest and other Marex Group companies as a Compliance representative. Assist and support the development and management of the Compliance and AML Programs of Agrinvest and other Marex Group companies in Brazil. Conduct periodic compliance training for employees. Monitor relevant national and international legislation (e.g., Anti-Corruption Law, FCPA, UK Bribery Act, Central Bank and CVM regulations) and conduct analyses. Participate in internal and external audits, providing documentary and technical support. Prepare compliance reports and key performance indicators (KPIs) for the Brazilian Compliance department. Ensure compliance with the company’s regulatory requirements under Brazilian Central Bank and Brazilian Securities Commission rules. Adhere to the operational risk framework for your role ensuring that all regulatory or company-determined parameters are complied with. Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values. Comply with Marex’s Code of Conduct at all times. Adhere to internal policies related to your role or responsibilities and report breaches to Compliance or your supervisor as required. Escalate risk events immediately and provide input to risk management processes, as required. Skills And Experience Bachelor’s degree in law, Business Administration, Economics, International Relations, or related fields. Knowledge of regulatory legislation, internal controls, and corporate governance. A postgraduate degree in the field is a plus. 3 to 5 years of prior experience in commodities companies or financial institutions in similar roles (Compliance, AML, Auditing, Risk, Internal Controls, etc.). Previous experience in brokerage firms or securities dealers is a plus. Advanced English (spoken and written) Proficiency in risk analysis and compliance tools (e.g., World-Check, LexisNexis, SAP GRC). Excellent English and Brazilian Portuguese verbal and written communication skills Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Competencies A collaborative team player, approachable, self-efficient and able to influence a positive work environment Demonstrates curiosity Resilient in a challenging, fast-paced environment Excels at building relationships, networking and influencing others Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness Conduct Rules Act with integrity Act with due skill, care and diligence Be open and cooperative with regulators (e.g., FCA, PRA) and other authorities Pay due regard to the interests of customers and treat them fairly Observe proper standards of market conduct Act to deliver good outcomes for retail customers Company Values Respect - Clients are at the heart of our business, with superior execution and client service. Integrity - Doing business the right way with high ethical standards. Collaborative - We work in teams with open communication and willingness to collaborate. Developing our People - We aim to grow our talent and provide career opportunities. Adaptable and Nimble - We are big enough to meet client needs and flexible to respond quickly to changes. Marex is committed to eliminating unlawful or unfair discrimination and values a diverse workforce. Location: Curitiba, Paraná, Brazil. Note: Candidates with experience outside of this range will still be considered. #J-18808-Ljbffr