Compliance Analyst

3 semanas atrás

São Paulo, São Paulo, Brasil P2P Tempo inteiro

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

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