
Compliance Analyst
Há 9 horas
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the role:
The Compliance Analyst II shall be responsible for supporting Crypto.com in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases. Additionally, the person responsible for the role shall ensure that the SISBAJUD/CCS protocols are followed and support the law enforcement responses.
Responsibilities
- Regulatory Compliance
- Identify areas of non-compliance or partial compliance of the business through a GAP analysis of applicable laws and regulations and prepare and implement an action plan to remedy any shortfalls;
- Monitor and review all developments within the regulatory environment of the business; enforce adherence to requirements; advise management on needed actions;
- Ensure that any updates to the legislative and regulatory framework are communicated to all stakeholders and training provided if required;
- Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime in Brazil;
- Continually and actively develop technical knowledge concerning the regulatory framework governing the company and its activities;
- Internal Controls
- Manage internal compliance operational controls, and carry out independent reviews and examinations as required;
- Identify, highlight and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations;
- Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements;
- Reporting
- Assist in responding to law enforcement requests and inquiries;
- Prepare compliance audit data by compiling and analyzing internal information;
- Liaise with other departments to prepare data required for the submission of reports requested by the regulating authorities.
- AML/CFT Compliance
- Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in accordance to their risk rating, as well as to properly assess whether the customer is involved in ML/FT;
- Carry out customer
-
Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL.Get AI-powered advice on this job and access more exclusive features.Direct message the job poster from VBET BRASIL.About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
-
Compliance Analyst
Há 7 dias
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
-
Sr. Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
-
Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Munich Re Tempo inteiroCompliance Analyst**Company**Munich Re**Location**São Paulo, BrazilMunich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance...
-
Business Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro**We're looking for a Business Analyst to join our team****The Work You'll Do**:**More specifically, you will**:- Primarily responsible for monitoring and reviewing various regulatory agencies for changes to tax information reporting requirements and providing those requirements to the development team.- Provide internal updates and presentations to...
-
Compliance Analyst Position
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$60.000 - R$80.000Compliance Analyst RoleThis entry-level position is designed to support the implementation, monitoring, and maintenance of compliance processes and policies.Monitoring Compliance Controls: Track internal compliance policies and procedures updates, ensuring conformity with regulations and industry best practices.Required Skills and Qualifications:Previous...
-
Card Scheme Compliance Analyst
Há 9 horas
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Card Scheme Compliance Analyst role at Adyen Join to apply for the Card Scheme Compliance Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and...
-
Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Crypto Tempo inteiroOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.About the role:The Compliance Analyst II will support Crypto.com in ensuring the company's activities align with the Brazilian regulatory framework and assist with AML investigative cases. The role also...
-
Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Crypto Tempo inteiroOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst II will support Crypto.com in ensuring the company's activities align with the Brazilian regulatory framework and assist with AML investigative cases. The role...
-
Card Scheme Compliance Analyst
Há 9 horas
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Card Scheme Compliance Analyst role at Adyen 1 week ago Be among the first 25 applicants Join to apply for the Card Scheme Compliance Analyst role at Adyen This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology...